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PARK SOLVE LIMITED

Company number 06651420

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
07 Feb 2020 SH20 Statement by Directors
07 Feb 2020 SH19 Statement of capital on 7 February 2020
  • GBP 1
07 Feb 2020 CAP-SS Solvency Statement dated 07/02/20
07 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 07/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Aug 2019 AP01 Appointment of Mr Mostafa Ali as a director on 30 July 2019
31 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 TM01 Termination of appointment of Gary Mark Wayne as a director on 22 March 2019
29 Mar 2019 TM01 Termination of appointment of Creative Technologies and Systems Limited as a director on 22 March 2019
29 Mar 2019 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Gary Mark Wayne as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Simon Abraham as a director on 22 March 2019
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
02 Jan 2018 AA01 Current accounting period extended from 30 March 2018 to 31 March 2018
28 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates