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PARAMICS LIMITED

Company number SC279245

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
07 Feb 2014 AP01 Appointment of Andrew Graham Alexander Walker as a director