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PARKGREEN COMMUNICATIONS LTD

Company number 03911179

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 7 November 2010
30 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
14 May 2009 4.20 Statement of affairs with form 4.19
14 May 2009 600 Appointment of a voluntary liquidator
14 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-08
24 Apr 2009 287 Registered office changed on 24/04/2009 from devonshire house 60 goswell road london EC1M 7AD united kingdom
10 Mar 2009 288b Appointment Terminated Secretary adam ward
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Feb 2009 363a Return made up to 21/01/09; full list of members
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
17 Oct 2008 288b Appointment Terminated Director griffin two LIMITED
15 Oct 2008 288b Appointment Terminated Secretary martin chard
15 Oct 2008 288a Secretary appointed adam simon ward
01 Aug 2008 AA Full accounts made up to 31 January 2008
01 Aug 2008 AA Full accounts made up to 31 January 2007
31 Jul 2008 287 Registered office changed on 31/07/2008 from pegasus house 37-43 sackville street london W1S 3EH
28 Jul 2008 288a Director appointed susan scott
22 May 2008 288c Director's Change of Particulars / firenze ventures PLC / 22/05/2008 / Surname was: firenze ventures PLC, now: media holdings PLC; HouseName/Number was: , now: hilden park house; Street was: hilden park house, now: 79 tonbridge road; Area was: 79 tonbridge road, now:
22 May 2008 288b Appointment Terminated Director justine howarth
20 Feb 2008 363a Return made up to 21/01/08; full list of members
19 Feb 2008 88(3) Particulars of contract relating to shares
19 Feb 2008 88(2)R Ad 31/01/08--------- £ si 2000@1=2000 £ ic 1000/3000
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association