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PARAGON TRAINING (NI) LIMITED

Company number NI046962

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2017 SH19 Statement of capital on 12 June 2017
  • GBP 2,000
12 Jun 2017 DS01 Application to strike the company off the register
12 Jun 2017 SH20 Statement by Directors
12 Jun 2017 CAP-SS Solvency Statement dated 18/05/17
12 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary on 16 September 2016
17 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 2,000
17 Aug 2016 AD01 Registered office address changed from Units Hg2 Twin Spires Centre North Howard Street Belfast BT13 2JF to 38a Mallusk Road Newtownabbey BT36 4PP on 17 August 2016
23 Jun 2016 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
14 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
09 May 2016 AA Total exemption small company accounts made up to 30 June 2015
05 May 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 5 May 2016
25 Feb 2016 MR04 Satisfaction of charge 2 in full
19 Feb 2016 TM02 Termination of appointment of Anita Elizabeth Ann Fitzsimmons as a secretary on 15 February 2016
19 Feb 2016 TM01 Termination of appointment of Anita Elizabeth Ann Fitzsimmons as a director on 15 February 2016
19 Feb 2016 AP01 Appointment of Mr Phillip Neil Ledgard as a director on 15 February 2016
19 Feb 2016 AP01 Appointment of Mr Andrew John Hogarth as a director on 15 February 2016
19 Feb 2016 AP01 Appointment of Ms Martina Elizabeth Mckenzie as a director on 15 February 2016
31 Jul 2015 CH01 Director's details changed for Ms Anita Elizabeth Ann Fitzsimmons on 29 July 2015
22 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,000