PARADIGM AUDIO VISUAL GROUP LIMITED

Company number 03013637

Date	Type	Description	View / Download
26 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 19 April 2018	(12 pages)
04 Jul 2017	4.68	Liquidators' statement of receipts and payments to 19 April 2017	(11 pages)
26 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 May 2016	4.20	Statement of affairs with form 4.19	(8 pages)
05 May 2016	600	Appointment of a voluntary liquidator	(1 page)
05 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20	(1 page)
25 Apr 2016	AD01	Registered office address changed from 100-102 st. James Road Northampton NN5 5LF to 100 st. James Road Northampton Northamptonshire NN5 5LF on 25 April 2016	(2 pages)
20 Apr 2016	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks. MK9 1EH to 100-102 st. James Road Northampton NN5 5LF on 20 April 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 13,854	(5 pages)
26 Oct 2015	TM01	Termination of appointment of Polly Whittaker as a director on 9 October 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Polly Whittaker as a secretary on 9 October 2015	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr Gregory Julius Jeffreys on 24 September 2015	(2 pages)
07 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
03 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 13,854	(7 pages)
07 Jan 2015	TM01	Termination of appointment of Stephen John Pratt as a director on 13 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Susan Hall as a director on 31 July 2014	(1 page)
22 Jul 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
31 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 13,854	(9 pages)
31 Jan 2014	TM01	Termination of appointment of Michele Perrone as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Jul 2013	CERTNM	Company name changed paradigm audio visual LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-04-17	(6 pages)