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PARAMODE LIMITED

Company number 02053297

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2023 DS01 Application to strike the company off the register
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
09 May 2023 AP01 Appointment of Iain David Farley as a director on 5 May 2023
05 May 2023 TM01 Termination of appointment of Colin James Mackenzie as a director on 5 May 2023
05 Jul 2022 PSC05 Change of details for Integrated Services (Intl) Limited as a person with significant control on 25 April 2022
05 Jul 2022 PSC05 Change of details for Integrated Services (Intl) Limited as a person with significant control on 25 April 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
04 Jul 2022 PSC05 Change of details for Integrated Services (Intl) Limited as a person with significant control on 25 April 2022
14 Jun 2022 CH01 Director's details changed for Carole Paley on 2 March 2022
25 Apr 2022 AD01 Registered office address changed from 1 London Street Reading RG1 4PN England to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 25 April 2022
21 Apr 2022 TM02 Termination of appointment of Burnett & Reid Llp as a secretary on 21 April 2022
21 Apr 2022 AP03 Appointment of Mrs Sarah Louise Eley as a secretary on 21 April 2022
04 Apr 2022 TM01 Termination of appointment of Patrick Neil Sibille as a director on 2 March 2022
04 Apr 2022 TM01 Termination of appointment of Charles Alexander Forbes as a director on 30 December 2021
04 Apr 2022 TM01 Termination of appointment of Melissa Cougle as a director on 24 February 2022
04 Apr 2022 AP01 Appointment of Carole Paley as a director on 2 March 2022
04 Apr 2022 AP01 Appointment of Colin Mackenzie as a director on 2 March 2022
04 Apr 2022 AP01 Appointment of Mr Lewis John Woodburn Mcalister as a director on 2 March 2022
08 Mar 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates