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PARALLAX (ABERDEEN) LIMITED

Company number SC401812

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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 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Peterkins Services Limited as a director
04 Oct 2011 CERTNM Company name changed place d'or 708 LIMITED\certificate issued on 04/10/11
  • CONNOT ‐
04 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-23
03 Oct 2011 TM01 Termination of appointment of Thomas Rennie as a director
03 Oct 2011 AP01 Appointment of Pamela Anne Taylor as a director
28 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-23
02 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 AP02 Appointment of Peterkins Services Limited as a director
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted