- Company Overview for PARATUS COMMUNICATIONS LIMITED (04721775)
- Filing history for PARATUS COMMUNICATIONS LIMITED (04721775)
- People for PARATUS COMMUNICATIONS LIMITED (04721775)
- Charges for PARATUS COMMUNICATIONS LIMITED (04721775)
- More for PARATUS COMMUNICATIONS LIMITED (04721775)
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) |
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22 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Aug 2016 | DS01 | Application to strike the company off the register | |
20 Jul 2016 | SH20 | Statement by Directors | |
20 Jul 2016 | SH19 |
Statement of capital on 20 July 2016
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20 Jul 2016 | CAP-SS | Solvency Statement dated 01/07/16 | |
20 Jul 2016 | RESOLUTIONS |
Resolutions
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12 Jul 2016 | TM01 | Termination of appointment of John Alexander Rivett as a director on 30 June 2016 | |
09 May 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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09 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
05 Aug 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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07 Apr 2015 | TM01 | Termination of appointment of Oliver Benjamin Drake as a director on 7 April 2015 | |
07 Apr 2015 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 7 April 2015 | |
02 Feb 2015 | CH01 | Director's details changed for Mr Oliver Benjamin Drake on 30 January 2015 | |
31 Aug 2014 | AUD | Auditor's resignation | |
22 Aug 2014 | MISC | Section 519 | |
08 Jul 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 January 2015 | |
01 May 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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31 Mar 2014 | AD01 | Registered office address changed from , 8 Bolsover Street, London, W1W 6AB, United Kingdom on 31 March 2014 | |
21 Mar 2014 | TM01 | Termination of appointment of Jason Gallucci as a director | |
30 Jan 2014 | AA | Full accounts made up to 31 July 2013 | |
10 Jan 2014 | TM01 | Termination of appointment of David Dewhurst as a director | |
10 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
08 May 2013 | AA | Full accounts made up to 31 July 2012 |