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PAROGON ELECTRICAL AND DATA SERVICES LTD

Company number 08767485

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2023 DS01 Application to strike the company off the register
18 Jan 2023 CS01 Confirmation statement made on 8 November 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
30 Sep 2021 PSC02 Notification of Parogon Contracts Limited as a person with significant control on 11 August 2021
30 Sep 2021 PSC07 Cessation of Neil Andrew Stuart as a person with significant control on 11 August 2021
30 Sep 2021 PSC07 Cessation of Victor Thomas Flynn as a person with significant control on 11 August 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution set out in the notice were duly proposed and voted upon and the chairperson declared that resolution one in the notice had been passed on a show of hands as a special resolition and resolution two in the notice had been duly passes on a show as any ordinary resolution 11/08/2021
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 29 February 2020
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
16 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Nov 2016 AA01 Previous accounting period shortened from 30 November 2016 to 29 February 2016
29 Apr 2016 SH03 Purchase of own shares.
06 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 99