Founded in 2002, Midnight Parkes Ltd has its registered office in London, it's status at Companies House is "Dissolved". There is only one director listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EIMFORD LLC | 07 February 2011 | 14 August 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
TM01 - Termination of appointment of director | 14 August 2014 | |
TM02 - Termination of appointment of secretary | 14 August 2014 | |
TM01 - Termination of appointment of director | 14 August 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 08 October 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 08 November 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
AP04 - Appointment of corporate secretary | 22 February 2011 | |
AP02 - Appointment of corporate director | 22 February 2011 | |
TM02 - Termination of appointment of secretary | 22 February 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 10 December 2009 | |
AR01 - Annual Return | 21 November 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 14 March 2008 | |
287 - Change in situation or address of Registered Office | 29 February 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 26 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
AA - Annual Accounts | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
363a - Annual Return | 12 January 2006 | |
363a - Annual Return | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
AA - Annual Accounts | 10 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
RESOLUTIONS - N/A | 13 May 2004 | |
123 - Notice of increase in nominal capital | 13 May 2004 | |
363a - Annual Return | 04 December 2003 | |
225 - Change of Accounting Reference Date | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
287 - Change in situation or address of Registered Office | 13 February 2003 | |
287 - Change in situation or address of Registered Office | 23 January 2003 | |
NEWINC - New incorporation documents | 08 November 2002 |