THE 41ST PARAMETER, LTD.

Company number 06363240

Date	Type	Description	View / Download
17 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Jul 2019	LIQ01	Declaration of solvency	(7 pages)
24 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-03	(1 page)
02 Jul 2019	TM01	Termination of appointment of Malcolm John Pape as a director on 1 July 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Michael Robert David Smith as a director on 27 January 2019	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
11 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
13 Aug 2018	AP01	Appointment of Mr Malcolm John Pape as a director on 12 July 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of William James Spencer Floydd as a director on 19 April 2018	(1 page)
17 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
01 Jun 2016	CH01	Director's details changed for Michael Robert David Smith on 14 May 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Michael Robert David Smith as a director on 7 March 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Colin James Rutter as a director on 11 February 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(7 pages)
07 Sep 2015	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to The Sir John Peace Building Experian Way Nottingham NG80 1ZZ	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Dec 2014	AD01	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
29 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(7 pages)
23 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)