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PARATUS COMMUNICATIONS LIMITED

Company number 04721775

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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)
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
  • GBP 1.01
20 Jul 2016 CAP-SS Solvency Statement dated 01/07/16
20 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 20,800
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
  • GBP 4,440
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2015
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
  • GBP 20,800
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