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PARMATONE LIMITED

Company number 02908324

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
26 Sep 2011 AD01 Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 26 September 2011
26 Sep 2011 TM01 Termination of appointment of Maria Simovic as a director on 2 September 2011
26 Sep 2011 AP01 Appointment of Mr Joaquim Rocha Teixeira as a director on 1 September 2011
11 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
11 Apr 2011 TM01 Termination of appointment of Frances Silk as a director
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 100
15 Mar 2011 AD01 Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 15 March 2011
24 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 AP01 Appointment of Marija Simovic as a director
17 Feb 2010 AUD Auditor's resignation
17 Feb 2010 AUD Auditor's resignation
17 Feb 2010 AP01 Appointment of Frances Silk as a director
11 Feb 2010 AD01 Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010
20 Jan 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
20 Jan 2010 TM01 Termination of appointment of Anthony Keating as a director
20 Jan 2010 TM01 Termination of appointment of Jonathan Davies as a director
20 Jan 2010 TM01 Termination of appointment of Mark Rainbow as a director
20 Jan 2010 TM01 Termination of appointment of Joel Brook as a director
20 Jan 2010 TM01 Termination of appointment of Miles Collins as a director
08 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009