PARADIGM SECURE COMMUNICATIONS LIMITED

Company number 04562657

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Sep 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Aug 2017	MR04	Satisfaction of charge 3 in full	(32 pages)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
04 Jan 2017	CH01	Director's details changed for Mrs Caroline Masters on 4 January 2017	(2 pages)
21 Dec 2016	SH20	Statement by Directors	(1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 1	(5 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Everardus Wilhelmus Martinus Dudok as a director on 19 December 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Dec 2015	AUD	Auditor's resignation	(2 pages)
12 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(5 pages)
26 Oct 2015	TM01	Termination of appointment of James Henry Tetley Beazley as a director on 31 July 2015	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 Jun 2015	AP01	Appointment of Mr Nigel Ramon Ede as a director on 15 April 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Gunnels Wood Road Stevenage Hertfordshire SG1 2AS on 21 May 2015	(1 page)
21 May 2015	AP03	Appointment of Mr Alan Shaw as a secretary on 15 April 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 15 April 2015	(1 page)
21 May 2015	TM02	Termination of appointment of Didier Cahn as a secretary on 23 February 2015	(1 page)