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PARADIGM WEALTH MANAGEMENT LIMITED

Company number 04246846

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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)
31 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2009 2.24B Administrator's progress report to 23 December 2009
31 Dec 2009 2.35B Notice of move from Administration to Dissolution on 23 December 2009
18 Jun 2009 2.31B Notice of extension of period of Administration
10 Jun 2009 2.24B Administrator's progress report to 29 May 2009
26 Jan 2009 2.24B Administrator's progress report to 25 December 2008
04 Dec 2008 2.16B Statement of affairs with form 2.14B
27 Aug 2008 2.17B Statement of administrator's proposal
08 Jul 2008 2.12B Appointment of an administrator
08 Jul 2008 287 Registered office changed on 08/07/2008 from chatmohr estate office village suite 5 crawley hill west wellow hampshire SO51 6AP
28 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Aug 2007 363a Return made up to 05/07/07; full list of members
08 May 2007 AA Full accounts made up to 31 July 2006
30 Mar 2007 363s Return made up to 05/07/06; full list of members; amend
30 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
21 Feb 2007 288b Director resigned
22 Jan 2007 287 Registered office changed on 22/01/07 from: chatmohr estate office village suite 5 crawley hill west wellow hampshire SO51 7AP
20 Jan 2007 88(2)R Ad 01/06/06-31/12/06 £ si 24000@1
30 Nov 2006 287 Registered office changed on 30/11/06 from: 70 conduit street london W1S 2GF
17 Nov 2006 288a New director appointed
21 Sep 2006 MA Memorandum and Articles of Association
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Div righ, cap righ, vot 01/07/05
21 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities