- Company Overview for PARAGON CONSULTING (UK) LIMITED (03717966)
- Filing history for PARAGON CONSULTING (UK) LIMITED (03717966)
- People for PARAGON CONSULTING (UK) LIMITED (03717966)
- More for PARAGON CONSULTING (UK) LIMITED (03717966)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jan 2014 | DS01 | Application to strike the company off the register | |
| 25 Jun 2013 | TM01 | Termination of appointment of Thomas Gunson as a director | |
| 25 Jun 2013 | TM01 | Termination of appointment of Nicholas Groves as a director | |
| 28 Mar 2013 | AR01 |
Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-28
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| 28 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 31 Oct 2011 | AD01 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 | |
| 13 Jun 2011 | AA01 | Current accounting period extended from 3 January 2011 to 30 June 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 3 January 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 08 Mar 2010 | AP01 | Appointment of Keith Tilson as a director | |
| 08 Mar 2010 | AP01 | Appointment of Thomas Hayward Gunson as a director | |
| 08 Mar 2010 | AP01 | Appointment of Kevin James David Ellis as a director | |
| 08 Mar 2010 | AP01 | Appointment of Nicholas Timothy Groves as a director | |
| 02 Mar 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 01 Mar 2010 | AA01 | Previous accounting period shortened from 5 April 2010 to 3 January 2010 | |
| 01 Mar 2010 | TM02 | Termination of appointment of Sash Rana as a secretary | |
| 01 Mar 2010 | TM01 | Termination of appointment of Richard Wyles as a director | |
| 01 Mar 2010 | AD01 | Registered office address changed from 4Th Floor 35 Great St Helens London EC3A 6HB on 1 March 2010 | |
| 08 May 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 09 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 |