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PARAGON SALVAGE RECOVERY (NO.2) LIMITED

Company number 01860064

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 2
21 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
02 Mar 2011 AA Full accounts made up to 30 September 2010
02 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
02 Feb 2011 AD03 Register(s) moved to registered inspection location
02 Feb 2011 CH01 Director's details changed for Mr Nicholas Keen on 1 October 2009
01 Feb 2011 AD02 Register inspection address has been changed
01 Feb 2011 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
18 May 2010 TM01 Termination of appointment of Adem Mehmet as a director
02 Mar 2010 AA Full accounts made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Richard Dominic Shelton on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Nicholas Keen on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
06 Mar 2009 AA Full accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 12/01/09; full list of members
24 Apr 2008 MA Memorandum and Articles of Association
10 Apr 2008 AA Full accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 12/01/08; full list of members
08 May 2007 AA Full accounts made up to 30 September 2006
16 Jan 2007 363a Return made up to 12/01/07; full list of members