PARKMATIC SECURITIES LTD

Company number 08116217

Date	Type	Description	View / Download
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2024	DS01	Application to strike the company off the register	(1 page)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
25 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
18 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
09 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(20 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	(4 pages)
05 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
05 Sep 2022	PSC05	Change of details for Hfis Limited as a person with significant control on 30 August 2022	(2 pages)
05 Sep 2022	AD01	Registered office address changed from Srj Accounting Services Limited, First Floor Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 September 2022	(1 page)
04 Jul 2022	MR04	Satisfaction of charge 081162170001 in full	(1 page)
22 Jun 2022	MA	Memorandum and Articles of Association	(11 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jun 2022	PSC05	Change of details for Hfis Plc as a person with significant control on 1 June 2022	(2 pages)
13 Jun 2022	TM01	Termination of appointment of Simon Fox as a director on 1 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Karen Fox as a director on 1 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of David Anthony Jacobs as a director on 1 June 2022	(1 page)

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