Having been setup in 1993, Parity Permanent Investments Ltd has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed as Antony, Roger Harold, Wooley, Alastair John Lomond for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTONY, Roger Harold | 30 June 2015 | - | 1 |
WOOLEY, Alastair John Lomond | 01 April 2011 | 30 June 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 March 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 December 2017 | |
DS01 - Striking off application by a company | 12 December 2017 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AD01 - Change of registered office address | 15 April 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AP03 - Appointment of secretary | 06 July 2015 | |
TM02 - Termination of appointment of secretary | 06 July 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AD01 - Change of registered office address | 09 December 2014 | |
AD01 - Change of registered office address | 25 September 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 22 March 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AP03 - Appointment of secretary | 20 April 2011 | |
TM02 - Termination of appointment of secretary | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AR01 - Annual Return | 09 September 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 08 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
AA - Annual Accounts | 15 July 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 03 September 2008 | |
287 - Change in situation or address of Registered Office | 03 September 2008 | |
363s - Annual Return | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
AA - Annual Accounts | 26 July 2007 | |
287 - Change in situation or address of Registered Office | 26 April 2007 | |
AA - Annual Accounts | 21 November 2006 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
363s - Annual Return | 21 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 06 July 2000 | |
AA - Annual Accounts | 07 February 2000 | |
363s - Annual Return | 04 February 2000 | |
287 - Change in situation or address of Registered Office | 29 October 1999 | |
288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
363s - Annual Return | 09 December 1998 | |
RESOLUTIONS - N/A | 28 July 1998 | |
AA - Annual Accounts | 28 July 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 05 September 1997 | |
363a - Annual Return | 14 November 1996 | |
RESOLUTIONS - N/A | 07 August 1996 | |
AA - Annual Accounts | 07 August 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
363x - Annual Return | 14 November 1995 | |
288 - N/A | 06 November 1995 | |
288 - N/A | 06 November 1995 | |
288 - N/A | 06 November 1995 | |
RESOLUTIONS - N/A | 13 September 1995 | |
AA - Annual Accounts | 13 September 1995 | |
287 - Change in situation or address of Registered Office | 19 June 1995 | |
363s - Annual Return | 21 February 1995 | |
CERTNM - Change of name certificate | 16 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1994 | |
CERTNM - Change of name certificate | 10 March 1994 | |
288 - N/A | 24 November 1993 | |
287 - Change in situation or address of Registered Office | 24 November 1993 | |
288 - N/A | 24 November 1993 | |
NEWINC - New incorporation documents | 10 November 1993 |