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Parceltech Ltd

Documents

Total Documents57
Total Pages195

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off
26 September 2017Final Gazette dissolved via compulsory strike-off
11 July 2017First Gazette notice for compulsory strike-off
11 July 2017First Gazette notice for compulsory strike-off
18 March 2017Micro company accounts made up to 30 April 2016
18 March 2017Micro company accounts made up to 30 April 2016
22 June 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
22 June 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
30 January 2016Total exemption small company accounts made up to 30 April 2015
30 January 2016Total exemption small company accounts made up to 30 April 2015
18 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
18 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
28 February 2015Total exemption small company accounts made up to 30 April 2014
28 February 2015Total exemption small company accounts made up to 30 April 2014
13 June 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 June 2014Director's details changed for Mr Sebastian Siek on 10 November 2013
13 June 2014Registered office address changed from 87B Uxbridge Road London W7 3ST England on 13 June 2014
13 June 2014Registered office address changed from 87B Uxbridge Road London W7 3ST England on 13 June 2014
13 June 2014Registered office address changed from 41 Shortlands Close Belvedere Kent DA17 5QU England on 13 June 2014
13 June 2014Registered office address changed from 41 Shortlands Close Belvedere Kent DA17 5QU England on 13 June 2014
13 June 2014Director's details changed for Mr Sebastian Siek on 10 November 2013
13 June 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
8 July 2013Annual return made up to 20 April 2013 with a full list of shareholders
8 July 2013Annual return made up to 20 April 2013 with a full list of shareholders
7 July 2013Registered office address changed from 87B Uxbridge Road London W7 3ST England on 7 July 2013
7 July 2013Registered office address changed from Park House 111 Uxbridge Road London W5 5LB United Kingdom on 7 July 2013
7 July 2013Registered office address changed from Park House 111 Uxbridge Road London W5 5LB United Kingdom on 7 July 2013
7 July 2013Registered office address changed from 87B Uxbridge Road London W7 3ST England on 7 July 2013
7 July 2013Registered office address changed from Park House 111 Uxbridge Road London W5 5LB United Kingdom on 7 July 2013
7 July 2013Registered office address changed from 87B Uxbridge Road London W7 3ST England on 7 July 2013
26 January 2013Total exemption small company accounts made up to 30 April 2012
26 January 2013Total exemption small company accounts made up to 30 April 2012
18 May 2012Annual return made up to 20 April 2012 with a full list of shareholders
18 May 2012Annual return made up to 20 April 2012 with a full list of shareholders
13 March 2012Registered office address changed from Flat 3 57 Plaistow Lane Bromley Kent BR1 3TH on 13 March 2012
13 March 2012Registered office address changed from Flat 3 57 Plaistow Lane Bromley Kent BR1 3TH on 13 March 2012
26 January 2012Total exemption small company accounts made up to 30 April 2011
26 January 2012Total exemption small company accounts made up to 30 April 2011
19 May 2011Annual return made up to 20 April 2011 with a full list of shareholders
19 May 2011Annual return made up to 20 April 2011 with a full list of shareholders
18 May 2011Termination of appointment of Lee Gillard as a director
18 May 2011Termination of appointment of Lee Gillard as a director
31 January 2011Total exemption small company accounts made up to 30 April 2010
31 January 2011Total exemption small company accounts made up to 30 April 2010
25 May 2010Director's details changed for Mr Sebastian Siek on 15 November 2009
25 May 2010Director's details changed for Mr Lee Gillard on 15 October 2009
25 May 2010Director's details changed for Mr Lee Gillard on 15 October 2009
25 May 2010Director's details changed for Mr Sebastian Siek on 15 November 2009
25 May 2010Annual return made up to 20 April 2010 with a full list of shareholders
25 May 2010Annual return made up to 20 April 2010 with a full list of shareholders
9 October 2009Registered office address changed from 1 Pursewardens Close London W13 9PN on 9 October 2009
9 October 2009Registered office address changed from 1 Pursewardens Close London W13 9PN on 9 October 2009
9 October 2009Registered office address changed from 1 Pursewardens Close London W13 9PN on 9 October 2009
20 April 2009Incorporation
20 April 2009Incorporation
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