PARCELINE LIMITED
Company number 04130503 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 8 Jan 2024 | Appointment of Mr Justin Pegg as a director on 2023-12-16 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Eric Jan Willem Dietz as a director on 2023-12-16 · 1 page | View document |
| 20 Dec 2023 | Notification of Geopost Holdings Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 20 Dec 2023 | Cessation of La Poste as a person with significant control on 2023-12-11 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2023-01-01 · 10 pages | View document |
| 8 Mar 2023 | Appointment of Mr Eric Jan Willem Dietz as a director on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Yves Pierre Louis Delmas as a director on 2023-03-01 · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2022-01-02 · 10 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2021-01-03 · 10 pages | View document |
| 19 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | 29/12/13 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | 30/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | 01/01/12 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 2 January 2011 | View document |
| 11 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 3 January 2010 | View document |
| 4 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 08/12/2008 | View document |
| 20 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 08/12/2008 | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BENCH | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD | View document |
| 5 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LAWRENCE ADAMS | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS | View document |
| 14 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | S80A AUTH TO ALLOT SEC 19/12/01 | View document |
| 5 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA | View document |
| 8 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | ADOPT MEM AND ARTS 19/12/00 | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2001 | COMPANY NAME CHANGED GEOPOST LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 19 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |