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PARASOL PAYROLL BUREAU LTD

Company number 03135301

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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)
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 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)
03 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jun 2013	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)
22 Mar 2013	AP01	Appointment of Mr Gerard Mark Day as a director	View PDF Appointment of Mr Gerard Mark Day as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	TM01	Termination of appointment of Alan Pither as a director	View PDF Termination of appointment of Alan Pither as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 100	View PDF Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM02	Termination of appointment of Kerry Day as a secretary	View PDF Termination of appointment of Kerry Day as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2012	TM01	Termination of appointment of Gerard Day as a director	View PDF Termination of appointment of Gerard Day as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AD01	Registered office address changed from 34 Wistlea Crescent Colney Heath St Albans Herts AL4 0NL England on 27 September 2012	View PDF Registered office address changed from 34 Wistlea Crescent Colney Heath St Albans Herts AL4 0NL England on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Mr Alan Martin Pither as a director	View PDF Appointment of Mr Alan Martin Pither as a director - link opens in a new window - 3 pages (3 pages)
01 May 2012	CERTNM	Company name changed gvs leasing LTD\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-17	View PDF Company name changed gvs leasing LTD\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-17 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
14 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	CERTNM	Company name changed global vehicle sourcing LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution	View PDF Company name changed global vehicle sourcing LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AD01	Registered office address changed from 396 Hatfield Road St Albans Hertfordshire AL4 0DU on 11 March 2011	View PDF Registered office address changed from 396 Hatfield Road St Albans Hertfordshire AL4 0DU on 11 March 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2010	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)
25 Aug 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH01	Director's details changed for Gerard Mark Day on 7 December 2009	View PDF Director's details changed for Gerard Mark Day on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	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)

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