PARACCEL LIMITED

Company number 07621740

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
30 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Jul 2013	AP04	Appointment of Eps Secretaries Limited as a secretary on 14 June 2013	(2 pages)
03 Jul 2013	TM02	Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary on 14 June 2013	(1 page)
05 Jun 2013	AD02	Register inspection address has been changed	(1 page)
05 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
05 Jun 2013	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 5 June 2013	(1 page)
05 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 May 2013	AP01	Appointment of Fred Gallagher as a director on 24 April 2013	(3 pages)
14 May 2013	AP01	Appointment of Marc Monahan as a director on 24 April 2013	(3 pages)
14 May 2013	TM01	Termination of appointment of Barry Zane as a director on 24 April 2013	(2 pages)
14 May 2013	TM01	Termination of appointment of Charles Berger as a director on 24 April 2013	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AD01	Registered office address changed from Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG England on 30 March 2012	(1 page)
15 Sep 2011	CH04	Secretary's details changed for Onestop Accounting Limited on 4 May 2011	(2 pages)
14 Sep 2011	AP04	Appointment of Onestop Accounting Limited as a secretary on 4 May 2011	(2 pages)
29 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
04 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)