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PARAMOUNT COMPUTER RENTALS LIMITED

Company number 02268398

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 Mar 2012 AA Full accounts made up to 31 March 2011
03 Jan 2012 CH01 Director's details changed for Philip David White on 3 January 2012
14 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 1
31 Aug 2011 AP01 Appointment of Mr Steven Michael Dunne as a director
31 Aug 2011 TM01 Termination of appointment of Frederick Yue as a director
31 Aug 2011 AP03 Appointment of Mr Steven Michael Dunne as a secretary
31 Aug 2011 TM02 Termination of appointment of Frederick Yue as a secretary
20 Jun 2011 AP03 Appointment of Mr Frederick Yue as a secretary
16 Mar 2011 TM02 Termination of appointment of Mark Cottrill as a secretary
09 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 March 2010
16 Aug 2010 SH20 Statement by Directors
16 Aug 2010 SH19 Statement of capital on 16 August 2010
  • GBP 1
16 Aug 2010 CAP-SS Solvency Statement dated 11/08/10
16 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2010 MISC Sect 519 ca 2006
20 Apr 2010 TM01 Termination of appointment of Mark Gidge as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Philip David White on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mark Jonathan Gidge on 6 January 2010