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PARALLEL SMART MEDIA LIMITED

Company number 07580597

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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)
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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