| Name: |
PARETON CONSULTING LIMITED
PARETON CONSULTING LTD |
| Address: | UNIT 90 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, SURREY, NEW MALDEN, KT3 3ST |
| Incorporation Date: | 2005-02-21 |
| date | name | form type |
| 2017-08-22 | FIRST GAZETTE | GAZ1 |
| 2017-11-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-08-03 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-15 | SAIL ADDRESS CREATED | AD02 |
| 2016-06-16 | 31/05/16 FULL LIST | AR01 |
| 2015-06-02 | 31/05/15 FULL LIST | AR01 |
| 2015-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROMUNIT 90 KINGSPARK BUSINESS CENTRE152 -178 KINGSTON ROADSURREYNEW MALDENKT3 3ST | AD01 |
| 2015-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2014-06-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 02/06/2014 | CH04 |
| 2014-06-02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 02/06/2014 | CH02 |
| 2014-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2014-06-02 | 31/05/14 FULL LIST | AR01 |
| 2013-06-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 31/05/2013 | CH04 |
| 2013-06-24 | DIRECTOR APPOINTED GEORGIOS AMERIKANOS | AP01 |
| 2013-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 31/05/2013 | CH01 |
| 2013-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2013-06-24 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | TM01 |
| 2013-06-03 | 31/05/13 FULL LIST | AR01 |
| 2013-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROMUNIT 90 KINGSPARK BUSINESS CENTRE152 -178 KINGSTON ROADNEW MALDENSURREYKT3 3ST | AD01 |
| 2012-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2012-05-31 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 31/05/2012 | CH02 |
| 2012-05-31 | 31/05/12 FULL LIST | AR01 |
| 2012-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROMUNIT 90 KINGSPARK BUSINESS CENTRE152 -178 KINGSTON ROADNEW MALDENSURREY | AD01 |
| 2011-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROMPO BOX UNIT 90KINGSPARK BUSINESS CENTRE152-178 KINGSTON ROADNEW MALDENSURREYKT3 3ST | AD01 |
| 2011-06-08 | 31/05/11 FULL LIST | AR01 |
| 2011-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-06-08 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 31/05/2011 | CH02 |
| 2010-03-10 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROMPO BOX UNIT 90KINGSPARK BUSINESS CENTRE152-178 KINGSTON ROADNEW MALDENSURREYKT3 3ST | AD01 |
| 2010-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROMSUITE 401 29-30 MARGARET STREETLONDONW1W 8SA | AD01 |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 31/05/2010 | CH01 |
| 2010-10-15 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/10/2010 | CH02 |
| 2010-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/10/2010 | CH01 |
| 2010-06-09 | 31/05/10 FULL LIST | AR01 |
| 2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 31/05/2010 | CH01 |
| 2010-06-02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 31/05/2010 | CH02 |
| 2010-06-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 31/05/2010 | CH04 |
| 2010-06-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 31/05/2010 | CH04 |
| 2010-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROMUNIT 90,KINGSPARK BUSINESS CNT152-178 KINGSTON ROADNEW MALDENSURREYKT3 3ST | AD01 |
| 2010-06-09 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 31/05/2010 | CH02 |
| 2009-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2009-06-25 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-16 | CURREXT FROM 28/02/2009 TO 31/05/2009 | 225 |
| 2009-08-19 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | 288a |
| 2009-04-16 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2008-04-28 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-05-22 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-11 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM:186 HAMMERSMITH ROADLONDONW6 7DJ | 287 |
| 2006-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-06-14 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-02 20:40:25