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PARATUS MANAGEMENT CONSULTING LIMITED

Company number 04854046

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 190
24 Aug 2010 CH01 Director's details changed for Simon Groom on 1 August 2010
07 Jul 2010 TM01 Termination of appointment of David Beech as a director
26 Apr 2010 AP01 Appointment of Peter O'hagan as a director
22 Feb 2010 SH20 Statement by Directors
22 Feb 2010 SH19 Statement of capital on 22 February 2010
  • GBP 190
22 Feb 2010 CAP-SS Solvency Statement dated 29/01/10
22 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/02/2010
28 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
28 Jan 2010 CONNOT Change of name notice
10 Dec 2009 TM01 Termination of appointment of Alan Beckley as a director
10 Dec 2009 TM02 Termination of appointment of Alan Beckley as a secretary
20 Aug 2009 363a Return made up to 01/08/09; full list of members
20 Aug 2009 353 Location of register of members
13 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Jul 2009 288a Director appointed alan james teece
29 May 2009 287 Registered office changed on 29/05/2009 from suite 14 castle farm bickerton road cholmondeley cheshire SY14 8AQ
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Oct 2008 363a Return made up to 01/08/08; full list of members
08 Jan 2008 288b Director resigned
27 Dec 2007 288b Director resigned
07 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007