PARAMEX GROUP LIMITED

Company number 06456508

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2014	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(5 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
31 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
11 Dec 2012	AP01	Appointment of Mr Alexis John Charles Headington Yates as a director	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Philip Hands as a secretary	(1 page)
09 Nov 2012	TM01	Termination of appointment of Peter Georgiades as a director	(1 page)
09 Nov 2012	AD01	Registered office address changed from 20a the Borough Hinckley Leicestershire LE10 1NL on 9 November 2012	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Mar 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
09 Aug 2010	CERTNM	Company name changed specialist engineering consultants LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-06-24	(2 pages)
03 Aug 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
30 Jun 2010	CONNOT	Change of name notice	(2 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Mar 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
29 Apr 2008	MISC	Amending form 88(2) allotting 99 shares of £1	(2 pages)
26 Feb 2008	88(2)	Ad 18/02/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)