PALADIN ONE LIMITED

Company number 07141326

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	AD01	Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to Unit a Brunel Court Aldenham Square 22 Aldenham Road Watford WD19 4FR on 15 January 2015	(1 page)
27 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 57	(4 pages)
27 Nov 2013	AA	Accounts made up to 28 February 2013	(7 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
18 Apr 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
18 Apr 2012	TM01	Termination of appointment of Paul Nigel Edmonds as a director on 26 October 2011	(1 page)
18 Apr 2012	TM01	Termination of appointment of Jonathan Howard Lyons as a director on 26 October 2011	(1 page)
16 Feb 2012	AD01	Registered office address changed from Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD United Kingdom on 16 February 2012	(1 page)
09 Nov 2011	SH06	Cancellation of shares. Statement of capital on 9 November 2011 GBP 57	(4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Nov 2011	SH03	Purchase of own shares.	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
21 Mar 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
14 Feb 2011	CH01	Director's details changed for Mr Colin George Sanders on 31 January 2011	(2 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 577	(5 pages)
13 Apr 2010	AP01	Appointment of Jonathan Howard Lyons as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Paul Nigel Edmonds as a director	(3 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 572	(5 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 572	(5 pages)
02 Feb 2010	AP01	Appointment of Mr George David Miles as a director	(2 pages)