PARKSTONE ONE LIMITED

Company number 05765223

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
03 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 100	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Jun 2010	AP01	Appointment of Mr Wolfgang Ulrich Fischer as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Firm Alliance Uk Limited as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
28 Jan 2010	AD01	Registered office address changed from Sheraton House, Castle Park Cambridge Cambridgeshire CB3 0AX on 28 January 2010	(1 page)
28 Jan 2010	CH02	Director's details changed for Firm Alliance Uk Limited on 1 January 2010	(2 pages)
11 Nov 2009	TM02	Termination of appointment of Officeserve Uk Limited as a secretary	(1 page)
24 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
07 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
29 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
04 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
29 Aug 2007	288a	New secretary appointed	(1 page)
29 Aug 2007	288a	New director appointed	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
31 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
26 Apr 2006	88(2)R	Ad 26/04/06--------- £ si 98@1=98 £ ic 2/100	(1 page)

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