PARGOLD HOLDINGS LIMITED

Company number 05439093

Date	Type	Description	View / Download
09 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2013	CH01	Director's details changed for Mr James Tobias Maclachlan on 16 October 2013	(2 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 100	(3 pages)
11 Feb 2013	TM02	Termination of appointment of Gc Company Services Ltd as a secretary on 11 February 2013	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Oct 2010	TM01	Termination of appointment of Bradley Parry as a director	(2 pages)
24 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(14 pages)
30 Oct 2009	CH01	Director's details changed for Bradley John Parry on 31 October 2007	(1 page)
30 Oct 2009	CH01	Director's details changed for James Tobias Maclachlan on 9 September 2009	(1 page)
02 Jul 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
22 Jun 2009	288c	Director's change of particulars / bradley parry / 18/05/2009	(1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Feb 2009	288c	Director's change of particulars / james maclachlan / 26/01/2009	(1 page)
12 Dec 2008	288c	Director's change of particulars / bradley parry / 30/10/2008	(1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from staple court 11 staple inn buildings london WC1V 7QH	(1 page)
08 Sep 2008	288a	Secretary appointed gc company services LIMITED	(2 pages)
08 Sep 2008	288a	Director appointed james tobias maclachlan	(3 pages)
08 Sep 2008	288b	Appointment terminated secretary mh secretaries LIMITED	(1 page)