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PARABOLA SYSTEMS LTD

Company number 11913360

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 PSC07 Cessation of Menachem Eytan Torjeman as a person with significant control on 13 April 2022
01 Jun 2022 TM01 Termination of appointment of Menachem Eytan Torjeman as a director on 13 April 2022
01 Jun 2022 PSC01 Notification of Grorges Kabamba Kingoma as a person with significant control on 13 April 2022
01 Jun 2022 AP01 Appointment of Mr Grorges Kabamba Kingoma as a director on 13 April 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 AD01 Registered office address changed from Elscot House Arcadia Avenue London London N3 2JU England to 42-44 Bishopsgate London EC2N 4AH on 1 June 2022
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
07 Apr 2022 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 4 April 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
29 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-29
  • GBP 1,000