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PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED

Company number 04266315

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2022 TM01 Termination of appointment of Kevin James Mcadams as a director on 9 June 2022
06 Jun 2022 DS01 Application to strike the company off the register
11 Mar 2022 AD01 Registered office address changed from Sanderson House Sanderson House Poplar Way Sheffield South Yorkshire, S60 5TR S60 5TR England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 11 March 2022
11 Mar 2022 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Sanderson House Sanderson House Poplar Way Sheffield South Yorkshire, S60 5TR S60 5TR on 11 March 2022
19 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
22 Apr 2021 TM01 Termination of appointment of William Basdell Salter as a director on 2 March 2021
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
11 Mar 2020 AP01 Appointment of Hellen Maria Stein as a director on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of David William Holmes as a director on 11 March 2020
11 Mar 2020 AP01 Appointment of Kevin Mcadams as a director on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of Kenneth Brewer as a director on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of Charles Richard Thrale Nockold as a director on 11 March 2020
11 Mar 2020 AP03 Appointment of Hellen Maria Stein as a secretary on 11 March 2020
11 Mar 2020 TM02 Termination of appointment of Graham Mark Cooper as a secretary on 11 March 2020
21 Jan 2020 CH01 Director's details changed for Kenneth Brewer on 12 January 2020
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 PSC05 Change of details for Paragon Software Systems Public Limited Company as a person with significant control on 30 July 2019
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
21 Jun 2019 MR04 Satisfaction of charge 1 in full
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with updates