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PARSONS INTERNATIONAL (UK) LIMITED

Company number 01897339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 50,000
04 Oct 2012 AD01 Registered office address changed from Unit 4 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 4 October 2012
27 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jul 2009 363a Return made up to 13/04/09; full list of members
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2008 288b Appointment terminated director mark edridge
27 Aug 2008 363a Return made up to 13/04/08; no change of members
13 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jun 2007 363s Return made up to 13/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2006 363s Return made up to 13/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 2006 287 Registered office changed on 19/07/06 from: 1ST floor royal house 1 vine street uxbridge middlesex UB8 1QE
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed