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46 PARALLELS RESEARCH (UK) LIMITED

Company number 07700609

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2017 DS01 Application to strike the company off the register
27 Oct 2016 TM01 Termination of appointment of Henry William Caulton as a director on 27 October 2016
26 Oct 2016 AP01 Appointment of Douglas George Johnson as a director on 26 October 2016
12 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Jon De Jager as a director on 25 July 2016
27 Jul 2016 AP01 Appointment of Henry William Caulton as a director on 22 July 2016
14 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
09 May 2016 TM01 Termination of appointment of Tom George Jelinek as a director on 6 May 2016
12 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 TM01 Termination of appointment of Benedikt Huberts Von Michel as a director on 9 June 2015
10 Jun 2015 TM01 Termination of appointment of Max Hugh Remington-Hobbs as a director on 9 June 2015
09 Jun 2015 AP01 Appointment of Jon De Jager as a director on 8 June 2015
09 Jun 2015 AP01 Appointment of Tom Jelinek as a director on 8 June 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
06 Jan 2014 AD01 Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW United Kingdom on 6 January 2014
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of a secretary
14 Jun 2012 CH01 Director's details changed for Benedikt Huberts Von Michel on 14 June 2012