- Company Overview for PARALLEL SMART MEDIA LIMITED (07580597)
- Filing history for PARALLEL SMART MEDIA LIMITED (07580597)
- People for PARALLEL SMART MEDIA LIMITED (07580597)
- More for PARALLEL SMART MEDIA LIMITED (07580597)
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) |
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20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2017 | DS01 | Application to strike the company off the register | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jun 2017 | TM02 | Termination of appointment of Sole Associates Accountants Ltd as a secretary on 20 June 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
04 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Sep 2015 | AD01 | Registered office address changed from 82 Berwick Street London London W1F 8TP to Devonshire House 60 Goswell Road London EC1M 7AD on 21 September 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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07 Apr 2015 | TM01 | Termination of appointment of Chung Oh Bang as a director on 1 May 2012 | |
26 Feb 2015 | CH04 | Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 | |
21 Oct 2014 | CH01 | Director's details changed for Ms Maria Serena Papi on 26 September 2014 | |
20 Oct 2014 | AD01 | Registered office address changed from 10 Peterborough Mews Parsons Green London SW6 3BL to 82 Berwick Street London London W1F 8TP on 20 October 2014 | |
20 Oct 2014 | CH01 | Director's details changed for Mr John David Nikolas Ciclitira on 26 September 2014 | |
10 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Apr 2014 | AUD | Auditor's resignation | |
28 Mar 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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27 Mar 2014 | TM01 | Termination of appointment of a director | |
26 Mar 2014 | TM01 | Termination of appointment of Chinui Kim as a director | |
22 Jan 2014 | MISC | Section 519 | |
23 Dec 2013 | AA | Total exemption full accounts made up to 31 December 2012 |