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PARALLAX NETWORK LTD

Company number 08312650

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	TM01	Termination of appointment of Davy Tang as a director on 22 August 2017	View PDF Termination of appointment of Davy Tang as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	CH01	Director's details changed for Mr Davy Tang on 5 June 2015	View PDF Director's details changed for Mr Davy Tang on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Mrs Veronika Tang on 5 June 2015	View PDF Director's details changed for Mrs Veronika Tang on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to 8 Welbeck Way London W1G 9YL on 9 November 2015	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to 8 Welbeck Way London W1G 9YL on 9 November 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	CH01	Director's details changed for Mr Davy Tang on 19 December 2013	View PDF Director's details changed for Mr Davy Tang on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CH01	Director's details changed for Mrs Veronika Tang on 19 November 2013	View PDF Director's details changed for Mrs Veronika Tang on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 22 Melliss Avenue Richmond Surrey TW9 4BQ United Kingdom on 7 April 2014	View PDF Registered office address changed from 22 Melliss Avenue Richmond Surrey TW9 4BQ United Kingdom on 7 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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