PARCELINQ LTD
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 14/06/2114 June 2021 | ARTICLES OF ASSOCIATION |
| 14/06/2114 June 2021 | ADOPT ARTICLES 09/06/2021 |
| 14/06/2114 June 2021 | DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL |
| 14/06/2114 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/06/2110 June 2021 | DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARMICHAEL |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 10/06/2110 June 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 10/06/2110 June 2021 | REGISTERED OFFICE CHANGED ON 10/06/2021 FROM 41 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EP |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/03/1628 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/03/1523 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | PREVEXT FROM 23/03/2013 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/03/1318 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/1213 March 2012 | CURREXT FROM 28/02/2013 TO 23/03/2013 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM CARMICHAEL |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MICHAEL MONTEITH BEVERIDGE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR ROBERT INNES GORDON |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR IAN WILSON |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED LISTER SQUARE (NO. 76) LIMITED CERTIFICATE ISSUED ON 28/02/12 |
| 28/02/1228 February 2012 | CHANGE OF NAME 27/02/2012 |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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