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PALADYNE SYSTEMS EUROPE LTD

Company number 06261407

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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)
25 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 April 2020	View PDF Liquidators' statement of receipts and payments to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
06 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
09 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
12 Jun 2015	CH01	Director's details changed for James Young on 12 June 2015	View PDF Director's details changed for James Young on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	CH01	Director's details changed for James Young on 29 May 2015	View PDF Director's details changed for James Young on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AP01	Appointment of James Young as a director on 2 October 2014	View PDF Appointment of James Young as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AD01	Registered office address changed from Isis Building Thames Quay 193 Marsh Wall London E14 9SG to 52 Cornhill 3Rd Floor London England EC3V 3PD on 1 August 2014	View PDF Registered office address changed from Isis Building Thames Quay 193 Marsh Wall London E14 9SG to 52 Cornhill 3Rd Floor London England EC3V 3PD on 1 August 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	CH01	Director's details changed for Mr Adam David Amsterdam on 29 May 2014	View PDF Director's details changed for Mr Adam David Amsterdam on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Dan Sheldon as a director	View PDF Termination of appointment of Dan Sheldon as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
06 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)

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