PARC D'ACTIVITES 1 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/236 January 2023 | Final Gazette dissolved following liquidation |
| 06/01/236 January 2023 | Final Gazette dissolved following liquidation |
| 06/10/226 October 2022 | Return of final meeting in a members' voluntary winding up |
| 28/09/2228 September 2022 | Termination of appointment of Robert James Cotterell as a director on 2022-06-10 |
| 06/04/226 April 2022 | Liquidators' statement of receipts and payments to 2022-02-16 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR JAMES EDWARD MADDY |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | CESSATION OF MICHAEL JAMES WALL AS A PSC |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COTTERELL / 18/10/2017 |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LELEU |
| 11/03/1611 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR ROBERT COTTERELL |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR THIERRY HUBERT FRANCOIS LELEU |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MRS CLAIRE TREACY |
| 09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/03/147 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/03/1315 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 20/03/1220 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANRATTY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JAMES KENNEDY / 14/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HANRATTY / 05/03/2011 |
| 22/12/1022 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 15/10/1015 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR MARTIN HANRATTY |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TATTERSALL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TATTERSALL |
| 08/09/108 September 2010 | DIRECTOR APPOINTED FRASER JAMES KENNEDY |
| 25/03/1025 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DENT TATTERSALL / 05/03/2010 |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 05/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRKBY / 07/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS OLIVER / 07/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DENT TATTERSALL / 07/10/2009 |
| 11/06/0911 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/03/2008 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DAVID JOHN KIRKBY |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CHERRY |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MICHAEL ANDREW NEWMAN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED STEVEN DENT TATTERSALL |
| 02/05/082 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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