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PARKER PEN HOLDINGS

Company number 02290602

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
26 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2014	CH01	Director's details changed for Michael Richard Peterson on 22 August 2014	View PDF Director's details changed for Michael Richard Peterson on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,296,282	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,296,282 - link opens in a new window - 15 pages (15 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
08 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
15 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Apr 2012	AP01	Appointment of Michael Richard Peterson as a director on 1 April 2012	View PDF Appointment of Michael Richard Peterson as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2012	TM01	Termination of appointment of Clive Tyrer as a director on 1 April 2012	View PDF Termination of appointment of Clive Tyrer as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2012	TM01	Termination of appointment of James Haggerty as a director on 1 April 2012	View PDF Termination of appointment of James Haggerty as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2012	TM01	Termination of appointment of Philippe Patrick Andre Delsaut as a director on 1 April 2012	View PDF Termination of appointment of Philippe Patrick Andre Delsaut as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2012	TM02	Termination of appointment of Philippe Patrick Andre Delsaut as a secretary on 1 April 2012	View PDF Termination of appointment of Philippe Patrick Andre Delsaut as a secretary on 1 April 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Sep 2011	AD02	Register inspection address has been changed from 123 Deansgate Manchester M3 2BU	View PDF Register inspection address has been changed from 123 Deansgate Manchester M3 2BU - link opens in a new window - 1 page (1 page)
29 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2011	CH01	Director's details changed for Philippe Patrick Andre Delsaut on 1 August 2011	View PDF Director's details changed for Philippe Patrick Andre Delsaut on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2011	CH03	Secretary's details changed for Philippe Patrick Andre Delsaut on 1 August 2011	View PDF Secretary's details changed for Philippe Patrick Andre Delsaut on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest 18/07/2011	View PDF Resolutions RES13 ‐ Section 175 conflicts of interest 18/07/2011 - link opens in a new window - 40 pages (40 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)

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