PARKHOUSE PERSONNEL LIMITED

Company number 02867017

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 1,568,139	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Colin Graham Reader as a director on 1 July 2012	(1 page)
10 Jan 2012	SH20	Statement by Directors	(1 page)
10 Jan 2012	SH19	Statement of capital on 10 January 2012 GBP 1	(4 pages)
10 Jan 2012	CAP-SS	Solvency Statement dated 30/12/11	(1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 30/12/2011	(1 page)
21 Oct 2011	TM01	Termination of appointment of Andrew John Moss as a director on 19 October 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of Diane Julie Martyn as a director on 26 September 2011	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011	(1 page)
04 Nov 2010	AP01	Appointment of Andrew John Moss as a director	(2 pages)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
05 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	190	Location of debenture register	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom	(1 page)
09 Dec 2008	288b	Appointment Terminated Secretary james king	(1 page)
02 Dec 2008	AUD	Auditor's resignation	(1 page)