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PARSECS DATA LIMITED

Company number 08719629

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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)
30 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 March 2023
13 Apr 2022 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 13 April 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-29
13 Apr 2022 600 Appointment of a voluntary liquidator
13 Apr 2022 LIQ01 Declaration of solvency
28 Mar 2022 TM01 Termination of appointment of Robert Hugh Binns as a director on 28 March 2022
28 Mar 2022 TM01 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 28 March 2022
28 Mar 2022 TM01 Termination of appointment of Michael James Audis as a director on 28 March 2022
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2022 AA Accounts for a dormant company made up to 31 December 2020
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2021 AP01 Appointment of Mr Robert Hugh Binns as a director on 16 April 2021
23 Apr 2021 AP01 Appointment of Mr Michael James Audis as a director on 16 April 2021
23 Apr 2021 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 16 April 2021
23 Apr 2021 AP01 Appointment of Mr Adam John Witherow Brown as a director on 16 April 2021
23 Apr 2021 TM01 Termination of appointment of David Dasher as a director on 16 April 2021
23 Apr 2021 TM01 Termination of appointment of Amanda Jayne Giles as a director on 16 April 2021
23 Apr 2021 TM01 Termination of appointment of Damian Sexton Walsh as a director on 16 April 2021
23 Apr 2021 TM02 Termination of appointment of Amanda Jayne Giles as a secretary on 16 April 2021
23 Apr 2021 AD01 Registered office address changed from Waterloo Place Watson Square Stockport SK1 3AZ England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 23 April 2021
22 Apr 2021 SH02 Sub-division of shares on 7 October 2013
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates