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PARENTA MANAGEMENT SOLUTIONS LIMITED

Company number 05249777

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 TM02 Termination of appointment of Natalie Elise Eastwood as a secretary on 6 September 2012
16 Oct 2012 AD01 Registered office address changed from Pheonix House 2-8 London Road Maidstone Kent ME16 8PZ England on 16 October 2012
16 Oct 2012 AD01 Registered office address changed from 3 Ashford Road Maidstone Kent ME14 5BJ United Kingdom on 16 October 2012
16 Oct 2012 TM02 Termination of appointment of Natalie Elise Eastwood as a secretary on 6 September 2012
16 Oct 2012 DS01 Application to strike the company off the register
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
11 Oct 2011 AD01 Registered office address changed from 5 West Court, Enterprise Road Maidstone Kent ME1 5JD on 11 October 2011
08 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Nicholas George Williams on 26 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Allan Michael Presland on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Allan Michael Presland on 1 December 2008
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 288a Secretary appointed natalie elise eastwood
29 Dec 2008 363a Return made up to 05/10/08; full list of members
29 Dec 2008 288b Appointment Terminated Secretary gary thorneycroft
29 Dec 2008 288b Appointment Terminated Director gary thorneycroft
28 Oct 2008 AA Accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 05/10/07; full list of members
09 Mar 2007 AA Accounts made up to 31 December 2006