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PARADIGM SYSTEMS LTD

Company number 04907511

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
18 Oct 2018 PSC07 Cessation of Michael Dan Brown as a person with significant control on 9 February 2017
17 Oct 2018 PSC02 Notification of Vega Technologies Limited as a person with significant control on 9 February 2017
10 Oct 2018 DS01 Application to strike the company off the register
27 Mar 2018 AA Full accounts made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
18 Jul 2017 MR04 Satisfaction of charge 1 in full
23 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
16 Feb 2017 AP01 Appointment of John Neil Hobbs as a director on 9 February 2017
16 Feb 2017 AP01 Appointment of Jeffrey Tench as a director on 9 February 2017
16 Feb 2017 AP01 Appointment of John Siegel as a director on 9 February 2017
16 Feb 2017 AP01 Appointment of Patrick Hendy as a director on 9 February 2017
16 Feb 2017 AP01 Appointment of Mr Michael Paul Cosgrave as a director on 9 February 2017
16 Feb 2017 TM02 Termination of appointment of Bryan Gavin Lloyd as a secretary on 9 February 2017
16 Feb 2017 TM01 Termination of appointment of Robert John Delany as a director on 9 February 2017
16 Feb 2017 TM01 Termination of appointment of Stephen Mark Mcqueen as a director on 9 February 2017
16 Feb 2017 TM01 Termination of appointment of Paul Terry Miles as a director on 9 February 2017
16 Feb 2017 TM01 Termination of appointment of Bryan Gavin Lloyd as a director on 9 February 2017
16 Feb 2017 TM01 Termination of appointment of Michael Dan Brown as a director on 9 February 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 470
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016