PARKMEAD INVESTMENT SUBSIDIARY LIMITED

Company number 05725997

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 1	(4 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
05 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Niall Peter Doran on 1 March 2010	(2 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Donald Angus Mackay as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Gordon Ashworth as a director	(1 page)
17 Feb 2010	AP03	Appointment of Mr Donald Mackay as a secretary	(1 page)
17 Feb 2010	TM02	Termination of appointment of Gordon Ashworth as a secretary	(1 page)
21 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
26 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
03 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
27 Nov 2007	AA	Accounts made up to 30 June 2007	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: 22-23 old burlington street london W1S 2JJ	(1 page)
09 Aug 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
30 Mar 2007	MA	Memorandum and Articles of Association	(14 pages)
23 Mar 2007	CERTNM	Company name changed interregnum LIMITED\certificate issued on 23/03/07	(2 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
24 Jul 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2006	288a	New secretary appointed	(2 pages)