PARETO PARTNERS (MARKETING) LIMITED

Company number 04591582

Date	Type	Description	View / Download
30 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2012	4.68	Liquidators' statement of receipts and payments to 20 September 2012	(12 pages)
30 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(9 pages)
07 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Aug 2011	AD01	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA United Kingdom on 17 August 2011	(2 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
17 Aug 2011	4.70	Declaration of solvency	(3 pages)
17 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-08	(1 page)
30 Nov 2010	AP04	Appointment of Bny Secretaries (Uk) Limited as a secretary	(2 pages)
29 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2010-11-29 USD 80,000	(5 pages)
26 Nov 2010	CH01	Director's details changed for Carolyn Margaret Blight on 26 November 2010	(2 pages)
26 Nov 2010	TM02	Termination of appointment of Evelyn Akadiri as a secretary	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Mar 2010	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA on 9 March 2010	(1 page)
09 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Carolyn Margaret Blight on 20 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Michael James Anthony Shilling on 20 November 2009	(2 pages)
04 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Mar 2009	288b	Appointment Terminated Director brian newton	(1 page)
10 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
10 Dec 2008	288c	Director's Change of Particulars / brian newton / 15/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 160; Street was: 26 melville road, now: queen victoria street; Area was: barnes, now: ; Post Code was: SW13 9RJ, now: EC4V 4LA	(1 page)
09 Dec 2008	288c	Director's Change of Particulars / michael shilling / 15/11/2008 / HouseName/Number was: , now: 160; Street was: 7 mortimer road, now: queen victoria street; Post Code was: W13 8NG, now: EC4V 4LA	(1 page)
09 Dec 2008	288c	Secretary's Change of Particulars / evelyn akadiri / 15/11/2008 / HouseName/Number was: 166, now: 160; Street was: langdale road, now: queen victoria street; Post Town was: thornton heath, now: london; Region was: surrey, now: ; Post Code was: CR7 7PR, now: EC4A 4LA	(1 page)