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PARETO SALES SOLUTIONS LIMITED

Company number 05129818

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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)
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/2015	View PDF Resolutions RES13 ‐ Company business 15/10/2015 - link opens in a new window - 1 page (1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
08 Jul 2015	CH01	Director's details changed for Mr Joost Carel Sandor Gietelink on 8 July 2015	View PDF Director's details changed for Mr Joost Carel Sandor Gietelink on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 May 2013	CH01	Director's details changed for Mr Jonathan Paul Fitchew on 1 November 2012	View PDF Director's details changed for Mr Jonathan Paul Fitchew on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director	View PDF Appointment of Mr Joost Carel Sandor Gietelink as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AP01	Appointment of Mark Jonathon Bull as a director	View PDF Appointment of Mark Jonathon Bull as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
03 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Jul 2011	CERTNM	Company name changed pareto law (franchising) LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28	View PDF Company name changed pareto law (franchising) LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD01	Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	View PDF Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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