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03759663 LTD.

Company number 03759663

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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 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
06 Nov 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
12 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CH01	Director's details changed for Michael David Scroop on 26 April 2015	View PDF Director's details changed for Michael David Scroop on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AD01	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to C/O Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 3 February 2015	View PDF Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to C/O Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 3 February 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	TM02	Termination of appointment of Deanne Scroop as a secretary on 2 September 2014	View PDF Termination of appointment of Deanne Scroop as a secretary on 2 September 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 May 2014	CH01	Director's details changed for Michael David Scroop on 23 May 2014	View PDF Director's details changed for Michael David Scroop on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP01	Appointment of James Stephen Pegum as a director	View PDF Appointment of James Stephen Pegum as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
17 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CERTNM	Company name changed parrimark technology (uk) LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-21	View PDF Company name changed parrimark technology (uk) LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-21 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)

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