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PARNELL INFRASTRUCTURE MANAGEMENT LIMITED

Company number 04977942

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 1
04 Mar 2010 CH04 Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Philip Sidney Naulls on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2009 363a Return made up to 26/11/08; full list of members
22 Jun 2009 288c Director's Change of Particulars / philip naulls / 28/11/2007 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 28; Street was: 1-131A, now: sixth st; Area was: half moon lane, now: parkdale; Post Town was: southwark, now: melbourne, victoria 3195; Region was: london, now: ; Post Code was: SE24 9JY, now: ; Country was
10 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 26/11/07; full list of members
27 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 287 Registered office changed on 02/11/07 from: 1-131A half moon lane southwark london SE24 9JY
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 26/11/06; full list of members
11 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 26/11/05; full list of members
03 Jan 2006 363(288) Director's particulars changed
03 Jan 2006 363(287) Registered office changed on 03/01/06
01 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
05 Apr 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
01 Mar 2005 363s Return made up to 26/11/04; full list of members
01 Mar 2005 363(288) Director's particulars changed