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PARABELLUM LIMITED

Company number 05033397

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 100
01 Mar 2010 CH01 Director's details changed for Fiona Hudson Langham on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Ms Sharon Maree Theresa Boyle on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mark Langham on 1 October 2009
01 Mar 2010 CH04 Secretary's details changed for Tax and Figures Llp on 1 October 2009
28 Sep 2009 288c Director's Change of Particulars / maree boyle / 17/09/2009 / Forename was: maree, now: sharon; Middle Name/s was: theresa, now: maree theresa; HouseName/Number was: kilcun, now: .; Street was: , now: kilcun
28 Sep 2009 288a Director appointed ms maree theresa boyle
28 Sep 2009 287 Registered office changed on 28/09/2009 from best lodgings fawley manor street fawley OX12 9NL
11 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Apr 2009 363a Return made up to 03/02/09; full list of members
20 Apr 2009 288c Secretary's Change of Particulars / tax and figures / 15/02/2009 / Surname was: tax and figures, now: tax and figures LLP; HouseName/Number was: , now: the coach house; Street was: hamilton house, now: 77A marlowes; Area was: 111 marlowes, now: ; Post Code was: HP1 1BB, now: HP1 1LF; Country was: , now: united kingdom
15 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Jun 2008 CERTNM Company name changed ecoknowlogy international LIMITED\certificate issued on 19/06/08
07 May 2008 288a Director appointed mark langham
06 May 2008 363s Return made up to 03/02/08; no change of members
  • 363(287) ‐ Registered office changed on 06/05/08
01 Mar 2008 288b Appointment Terminated Director petra paulhart
18 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
01 Mar 2007 363a Return made up to 03/02/07; full list of members
01 Mar 2007 288c Director's particulars changed
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
22 May 2006 AA Total exemption full accounts made up to 28 February 2005
22 Mar 2006 363a Return made up to 03/02/06; full list of members