PARALLABS INTERNATIONAL LIMITED

Company number 06674013

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Mar 2012	4.68	Liquidators' statement of receipts and payments to 27 February 2012	(8 pages)
10 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28	(1 page)
15 Feb 2011	AD01	Registered office address changed from 268 Stockingstone Road Luton Bedfordshire LU2 7DE United Kingdom on 15 February 2011	(2 pages)
11 Nov 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 92,000	(5 pages)
10 Nov 2010	CH01	Director's details changed for Mr Phillip Kenneth Branston on 10 November 2010	(2 pages)
03 Nov 2010	AD01	Registered office address changed from 54 Holywell Hill St. Albans AL1 1BX on 3 November 2010	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
09 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
27 Aug 2009	288b	Appointment Terminated Secretary sumit (company secretary) LTD	(1 page)
21 Jul 2009	288a	Secretary appointed dipaklal bhaga parsooth	(2 pages)
20 Jul 2009	225	Accounting reference date shortened from 31/08/2009 to 30/06/2009	(1 page)
20 Jul 2009	288c	Director's Change of Particulars / phillip branston / 15/07/2009 / HouseName/Number was: , now: 54; Street was: 52 holywell hill, now: holywell hill; Post Town was: st. Albans, now: st albans; Region was: , now: hertfordshire	(1 page)
02 Dec 2008	88(2)	Ad 26/10/08 gbp si 91900@1=91900 gbp ic 1/91901	(3 pages)
24 Nov 2008	288c	Secretary's Change of Particulars / sumit company secretarial LTD / 26/10/2008 / Surname was: sumit company secretarial LTD, now: sumit (company secretary) LTD	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Nov 2008	288a	Secretary appointed sumit company secretarial LTD	(2 pages)
20 Nov 2008	288b	Appointment Terminated Secretary phillip branston	(1 page)
15 Aug 2008	NEWINC	Incorporation	(14 pages)