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PARALLAX (IKYK) LTD

Company number 06364359

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2011 DS01 Application to strike the company off the register
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AA01 Previous accounting period extended from 11 November 2010 to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 998
11 Apr 2011 TM01 Termination of appointment of Wendy Lilly as a director
02 Nov 2010 AA Total exemption small company accounts made up to 11 November 2009
19 Oct 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Justin Dee Kerrigan on 10 June 2010
12 Oct 2010 AD01 Registered office address changed from Maritime House 25 Marine Parade Great Yarmouth Norfolk NR30 2EN on 12 October 2010
23 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2009 AR01 Annual return made up to 10 June 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2009 AA Total exemption full accounts made up to 11 November 2008
19 Feb 2009 225 Accounting reference date shortened from 09/01/2009 to 11/11/2008
11 Jun 2008 363a Return made up to 10/06/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 9 January 2008
04 Mar 2008 225 Curr sho from 30/09/2008 to 09/01/2008
20 Feb 2008 MA Memorandum and Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 395 Particulars of mortgage/charge