- Company Overview for PARAMICS LIMITED (SC279245)
- Filing history for PARAMICS LIMITED (SC279245)
- People for PARAMICS LIMITED (SC279245)
- More for PARAMICS LIMITED (SC279245)
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) |
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17 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jul 2017 | DS01 | Application to strike the company off the register | |
10 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
10 Feb 2017 | TM01 | Termination of appointment of Timothy O'neill as a director on 1 January 2017 | |
10 Feb 2017 | TM02 | Termination of appointment of John Evan Roberts as a secretary on 10 February 2017 | |
10 Feb 2017 | AP03 | Appointment of Mr Daniel Ventham as a secretary on 10 February 2017 | |
16 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
08 Aug 2016 | AA01 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | |
03 May 2016 | AP03 | Appointment of John Evan Roberts as a secretary on 15 April 2016 | |
03 May 2016 | AP01 | Appointment of Mr Pascal Mercier as a director on 15 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Mr Aidan Stuart Eaglestone as a director on 15 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Sarah Muirhead as a director on 15 April 2016 | |
29 Apr 2016 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to 37 Manor Place Edinburgh EH3 7EB on 29 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Mr Tim O'neill as a director on 15 April 2016 | |
14 Mar 2016 | TM02 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 11 March 2016 | |
25 Feb 2016 | AP01 | Appointment of Sarah Muirhead as a director on 25 February 2016 | |
25 Feb 2016 | TM01 | Termination of appointment of Andrew Graham Alexander Walker as a director on 25 February 2016 | |
25 Feb 2016 | TM01 | Termination of appointment of Hbjg Limited as a director on 25 February 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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11 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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04 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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07 Feb 2014 | AP01 | Appointment of Andrew Graham Alexander Walker as a director |