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PARALLEL LIMITED

Company number 03502274

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 SH19 Statement of capital on 30 March 2016
  • GBP 0.002
30 Mar 2016 CAP-SS Solvency Statement dated 29/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 29/03/2016
08 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
20 May 2015 AR01 Annual return made up to 30 April 2015
Statement of capital on 2015-05-20
  • GBP 5.25
03 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 30 April 2014
Statement of capital on 2014-05-08
  • GBP 5.25
03 Jan 2014 AA Full accounts made up to 31 December 2012
06 Aug 2013 AD01 Registered office address changed from Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT on 6 August 2013
31 Jul 2013 CH03 Secretary's details changed for John Stephen Morrall on 30 April 2013
31 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 30 April 2012
26 Jan 2012 AA Accounts for a small company made up to 31 December 2010
21 Dec 2011 AAMD Amended full accounts made up to 31 December 2009
06 May 2011 AD02 Register inspection address has been changed from 2 New Square Lincoln Inn London WC2A 3RZ
29 Mar 2011 AR01 Annual return made up to 26 March 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
26 Jan 2010 AP01 Appointment of Mary Palermo Cotton as a director
18 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009