| Name: |
PARAMOUNT SERVICE COMPANIES LIMITED
PARAMOUNT SERVICE COMPANIES LTD |
| Address: | 67 ASTON ROAD, ASTON ROAD, LONDON, ENGLAND, SW20 8BG |
| Incorporation Date: | 2001-04-17 |
| date | name | form type |
| 2019-06-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-04-02 | FIRST GAZETTE | GAZ1 |
| 2018-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2017-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM8 HADLEIGH CLOSELONDONSW20 9AW | AD01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EVELIEN VAN HEST / 01/06/2017 | CH01 |
| 2017-06-14 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2017-06-14 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIAN LAUWRENS / 01/06/2017 | CH03 |
| 2016-05-12 | 17/04/16 FULL LIST | AR01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | 17/04/15 FULL LIST | AR01 |
| 2015-04-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 17/04/14 FULL LIST | AR01 |
| 2013-07-04 | 17/04/13 FULL LIST | AR01 |
| 2013-04-03 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-30 | 17/04/12 FULL LIST | AR01 |
| 2011-05-27 | 17/04/11 FULL LIST | AR01 |
| 2010-05-19 | 17/04/10 FULL LIST | AR01 |
| 2010-12-09 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-01 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / EVELIEN VAN HEST / 17/04/2010 | CH01 |
| 2009-10-14 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-06-02 | FIRST GAZETTE | GAZ1 |
| 2009-06-18 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LAUWRENS / 23/05/2008 | 288c |
| 2008-11-26 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-23 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-02-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-26 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-21 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM:38 ROTHESAY AVENUELONDONSW20 8JU | 287 |
| 2007-02-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-11-29 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2005-08-23 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-04 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM:22 BARNFIELD PLACELONDONE14 9YA | 287 |
| 2004-05-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-05-17 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2003-07-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-07-19 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM:23 BARNFIELD PLACEISLE OF DOGSLONDONE14 9YA | 287 |
| 2003-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2003-05-19 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-17 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-29 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-27 | SECRETARY RESIGNED | 288b |
| 2001-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-04-27 | DIRECTOR RESIGNED | 288b |
| 2001-04-27 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
Last update: 2019-07-23 19:51:43