Parabis Holdings Ltd was registered on 25 February 2009 and are based in Manchester. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Robert Stewart | 11 September 2012 | - | 1 |
| OLIVER, Timothy Gerald | 25 February 2009 | 11 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 March 2019 | |
| AM23 - N/A | 06 December 2018 | |
| AM10 - N/A | 28 June 2018 | |
| AM10 - N/A | 30 December 2017 | |
| AM19 - N/A | 30 November 2017 | |
| AM10 - N/A | 02 July 2017 | |
| 2.24B - N/A | 06 January 2017 | |
| MR05 - N/A | 05 October 2016 | |
| 2.31B - N/A | 04 August 2016 | |
| 2.24B - N/A | 27 June 2016 | |
| 2.16B - N/A | 03 April 2016 | |
| F2.18 - N/A | 15 January 2016 | |
| 2.17B - N/A | 29 December 2015 | |
| AD01 - Change of registered office address | 01 December 2015 | |
| 2.12B - N/A | 30 November 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AP03 - Appointment of secretary | 07 December 2012 | |
| TM02 - Termination of appointment of secretary | 07 December 2012 | |
| AA - Annual Accounts | 07 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
| RESOLUTIONS - N/A | 28 September 2012 | |
| RESOLUTIONS - N/A | 28 September 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| CC04 - Statement of companies objects | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AUD - Auditor's letter of resignation | 23 February 2012 | |
| AUD - Auditor's letter of resignation | 07 February 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CERTNM - Change of name certificate | 08 March 2010 | |
| CONNOT - N/A | 08 March 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AA01 - Change of accounting reference date | 09 February 2010 | |
| 395 - Particulars of a mortgage or charge | 09 June 2009 | |
| SA - Shares agreement | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
| NEWINC - New incorporation documents | 25 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Cession and pledge in security | 26 October 2012 | Outstanding |
N/A |
| Deed of accession and charge | 12 September 2012 | Outstanding |
N/A |
| Debenture | 20 May 2009 | Fully Satisfied |
N/A |
