PALADIN (FORMER SUBSIDIARY) LIMITED

Company number 02610912

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2013	DS01	Application to strike the company off the register	(2 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Dec 2012	AP01	Appointment of Mr David Cowans as a director on 16 November 2012	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 16 November 2012	(2 pages)
03 Dec 2012	TM02	Termination of appointment of Roxburgh Milkins Llp as a secretary on 16 November 2012	(1 page)
03 Dec 2012	AD01	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 150	(4 pages)
24 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
24 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-17	(2 pages)
24 Jan 2012	CONNOT	Change of name notice	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Ian Richard Panter as a director on 17 January 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of John Leslie Anthony Bayliss as a director on 17 January 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of Michael Conyers as a director on 17 January 2012	(1 page)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 150	(4 pages)

• 1
• 2
• 3
• 4
• 5

Next