CompaniesInTheUK

PARAS CONSULTING LIMITED

Company number 03437620 ·

Dissolved

90 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
29 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
11 Jul 2023 First Gazette notice for voluntary strike-off View document
11 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Jul 2023 Application to strike the company off the register · 3 pages View document
16 Mar 2023 Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 · 2 pages View document
15 Mar 2023 Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 · 1 page View document
15 Mar 2023 Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 · 1 page View document
15 Mar 2023 Termination of appointment of Judith Cottrell as a director on 2023-02-28 · 1 page View document
15 Mar 2023 Appointment of Mr William Brownlie as a director on 2023-02-28 · 2 pages View document
14 Mar 2023 Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 · 2 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
11 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 · 2 pages View document
11 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages View document
8 Feb 2022 Termination of appointment of David Joseph Gormley as a director on 2022-02-04 · 1 page View document
8 Feb 2022 Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page View document
21 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 2 pages View document
20 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
6 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM · 20 MILTON PARK · ABINGDON · OXFORDSHIRE · OX14 4SH · UNITED KINGDOM View document
24 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
18 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 View document
28 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM · CENTURION COURT 85 MILTON PARK · ABINGDON · OXON · OX14 4RY View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 View document
22 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR HAMISH WILSON View document
13 Sep 2011 DIRECTOR APPOINTED MR GARY RICHARD YOUNG View document
6 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
19 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Oct 2008 CURREXT FROM 31/10/2008 TO 31/12/2008 View document
22 Oct 2008 SECRETARY APPOINTED NICHOLAS ROWE View document
22 Oct 2008 DIRECTOR APPOINTED DR JOHN PHILLIP WILLIAMS View document
22 Oct 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM · 61 WARD AVENUE · COWES · ISLE OF WIGHT · PO31 8AZ View document
22 Oct 2008 APPOINTMENT TERMINATED SECRETARY TUULA MOILANEN View document
8 Oct 2008 APPOINTMENT TERMINATED SECRETARY ELAINE ELLIS View document
8 Oct 2008 SECRETARY APPOINTED MRS TUULA KRISTIINA MOILANEN View document
7 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
11 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
25 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
22 Nov 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
30 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
30 Mar 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
30 Mar 2006 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
5 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
20 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
25 May 2005 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
25 May 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
25 May 2005 LOCATION OF REGISTER OF MEMBERS View document
30 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
16 Mar 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: · 5 LANGLEY COURT · PYLE STREET · NEWPORT · ISLE OF WIGHT PO30 1LA View document
6 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
28 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
6 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
26 Sep 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
9 Mar 2001 SECRETARY RESIGNED View document
9 Mar 2001 NEW SECRETARY APPOINTED View document
12 Oct 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
14 Oct 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
10 Mar 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: · 120A HIGH STREET · NEWPORT · ISLE OF WIGHT PO30 1TP View document
27 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 DIRECTOR RESIGNED View document
6 Oct 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
11 Aug 1998 NEW SECRETARY APPOINTED View document
11 Aug 1998 SECRETARY RESIGNED View document
27 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 View document
17 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1997 NEW SECRETARY APPOINTED View document
10 Oct 1997 SECRETARY RESIGNED View document
10 Oct 1997 S386 DISP APP AUDS 06/10/97 View document
10 Oct 1997 S366A DISP HOLDING AGM 06/10/97 View document
10 Oct 1997 S252 DISP LAYING ACC 06/10/97 View document
22 Sep 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document