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PARLANT TECHNOLOGY, UK LIMITED

Company number 07252062

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
20 May 2015 DISS40 Compulsory strike-off action has been discontinued
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
13 Jan 2014 CH01 Director's details changed for John Graff on 13 January 2014
13 Jan 2014 TM01 Termination of appointment of Troy Patti as a director
16 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 TM01 Termination of appointment of Richard Bursby as a director
03 Jun 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
03 Jun 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
03 Jun 2010 AP01 Appointment of Troy Patti as a director
03 Jun 2010 AP01 Appointment of John Graff as a director
14 May 2010 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted