PARATIVE LIMITED

04915025
FRAZER HOUSE CORE TECHNOLOGY SYSTEMS (UK) LTD, 32-38 LEMAN STREET LONDON E1 8EW

Documents

Documents
Date Category Description Pages
10 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
25 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
18 Aug 2020 resolution Resolution 1 Buy now
18 Aug 2020 resolution Resolution 1 Buy now
13 Aug 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Dec 2019 accounts Annual Accounts 8 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2018 accounts Annual Accounts 3 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 3 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 accounts Annual Accounts 3 Buy now
14 Oct 2015 annual-return Annual Return 3 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
07 Oct 2014 annual-return Annual Return 3 Buy now
24 Dec 2013 annual-return Annual Return 3 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
23 Jul 2013 officers Termination of appointment of director (Timothy Eichmann) 1 Buy now
23 Jul 2013 officers Appointment of director (Mr Conor Joseph Callanan) 2 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Lloyd Carnie) 1 Buy now
23 Jul 2013 officers Termination of appointment of secretary (Lloyd Carnie) 1 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
24 Oct 2012 officers Change of particulars for director (Mr Timothy Paul Eichmann) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Mr Lloyd Robert Carnie) 2 Buy now
24 Oct 2012 officers Change of particulars for secretary (Mr Lloyd Robert Carnie) 1 Buy now
29 Jun 2012 accounts Annual Accounts 5 Buy now
28 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
22 Oct 2010 officers Change of particulars for director (Lloyd Robert Carnie) 2 Buy now
22 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Timothy Paul Eichmann) 2 Buy now
30 Jun 2010 accounts Annual Accounts 5 Buy now
18 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
04 Aug 2009 accounts Annual Accounts 5 Buy now
19 Jan 2009 annual-return Return made up to 29/09/08; full list of members 4 Buy now
21 Aug 2008 accounts Annual Accounts 5 Buy now
09 Nov 2007 capital Ad 12/10/07-12/10/07 £ si 998@1=998 £ ic 2/1000 1 Buy now
09 Nov 2007 annual-return Return made up to 29/09/07; full list of members 2 Buy now
31 Jul 2007 mortgage Particulars of mortgage/charge 7 Buy now
31 Jul 2007 accounts Annual Accounts 4 Buy now
03 May 2007 annual-return Return made up to 29/09/06; full list of members 2 Buy now
06 Jan 2007 officers Director's particulars changed 1 Buy now
22 Dec 2006 capital Ad 01/12/06--------- £ si 998@1=998 £ ic 1/999 2 Buy now
15 Dec 2006 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2006 officers Director's particulars changed 1 Buy now
30 Aug 2006 accounts Annual Accounts 4 Buy now
24 May 2006 incorporation Memorandum Articles 12 Buy now
19 May 2006 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2005 annual-return Return made up to 29/09/05; full list of members 7 Buy now
03 Jun 2005 accounts Annual Accounts 6 Buy now
22 Dec 2004 annual-return Return made up to 29/09/04; full list of members 7 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 2003 address Registered office changed on 27/10/03 from: 31 corsham street london N1 6DR 1 Buy now
27 Oct 2003 officers Secretary resigned 1 Buy now
27 Oct 2003 officers Director resigned 1 Buy now
29 Sep 2003 incorporation Incorporation Company 18 Buy now