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PARKSECURE LIMITED

Company number 05901800

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
02 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 82
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Mar 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
29 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 10/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval accounts/dividends 31/08/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2008 363a Return made up to 10/08/08; full list of members
27 Aug 2008 288c Director and secretary's change of particulars / lynne giblin / 17/05/2008
09 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363s Return made up to 10/08/07; full list of members
  • 363(287) ‐ Registered office changed on 19/09/07
26 Sep 2006 288a New director appointed
18 Sep 2006 88(3) Particulars of contract relating to shares
18 Sep 2006 88(2)R Ad 18/08/06--------- £ si 80@1=80 £ ic 2/82
15 Sep 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Secretary resigned