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PARADIGM COMMUNICATIONS LIMITED

Company number 07211813

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
21 Mar 2018 CH01 Director's details changed for Mr Patrick Resk on 31 December 2017
16 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
13 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
13 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
13 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016 CH01 Director's details changed for Mr Peter Douglas Trueman on 10 October 2016
10 Oct 2016 CH03 Secretary's details changed for Sally-Ann Bray on 10 October 2016
10 Oct 2016 AD01 Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
01 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Frs 102 reduced disclosure framework 11/01/2016
26 Jan 2016 TM01 Termination of appointment of Sally Naomi Fiona Ward as a director on 1 January 2016
10 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
10 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
10 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14