PARANET SYSTEMS LIMITED

Company Documents

DateDescription
03/02/153 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/10/1421 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1410 October 2014 APPLICATION FOR STRIKING-OFF

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29/09/1429 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE STEVENS / 02/05/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/10/1121 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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19/10/0919 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE STEVENS / 19/10/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 December 2006

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10/02/0910 February 2009 DIRECTOR AND SECRETARY RESIGNED CAROLINE STEVENS

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/0822 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0620 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/11/0425 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/03/0314 March 2003 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/03/03

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/10/0124 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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30/11/0030 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/10/9827 October 1998 NC INC ALREADY ADJUSTED 23/10/98

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27/10/9827 October 1998 � NC 100/100000 23/10

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26/10/9826 October 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/04/9715 April 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 34 ROSE STREET WOKINGHAM BERKS RG40 1XU

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06/11/966 November 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/96

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23/07/9623 July 1996 COMPANY NAME CHANGED COMPUTER ABILITY LIMITED CERTIFICATE ISSUED ON 24/07/96

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18/07/9618 July 1996 NEW SECRETARY APPOINTED

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10/07/9610 July 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 SECRETARY RESIGNED

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10/07/9610 July 1996 DIRECTOR RESIGNED

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9524 October 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/10/9512 October 1995 S80A AUTH TO ALLOT SEC 22/09/95 S366A DISP HOLDING AGM 22/09/95 S252 DISP LAYING ACC 22/09/95 S386 DISP APP AUDS 22/09/95

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18/10/9418 October 1994 RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/10/9322 October 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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22/10/9322 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/10/9213 October 1992 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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02/12/912 December 1991 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS

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02/12/912 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/11/9016 November 1990 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/10/8931 October 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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24/10/8824 October 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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05/10/885 October 1988 NEW DIRECTOR APPOINTED

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19/10/8719 October 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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18/11/8618 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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31/10/8631 October 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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