PARAGON CORPORATE SERVICES LIMITED

Company number SC137452

Date	Type	Description	View / Download
05 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(11 pages)
14 Mar 2011	CH01	Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	(1 page)
08 Oct 2010	AD01	Registered office address changed from Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD United Kingdom on 8 October 2010	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
06 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 3,912	(4 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson on 30 November 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Simon Andrew Sargeant on 30 November 2009	(2 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 17 nasmyth court houstoun industrial estate livingston west lothian EH54 5EG	(1 page)
13 Jul 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
07 Apr 2009	AA	Accounts made up to 30 September 2008	(5 pages)
14 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni	(1 page)
12 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(5 pages)
09 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(12 pages)
28 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
06 Feb 2008	AA	Accounts made up to 30 September 2007	(4 pages)
04 May 2007	AA	Accounts made up to 30 September 2006	(9 pages)
01 May 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)
10 Mar 2007	419a(Scot)	Dec mort/charge *	(2 pages)
08 Aug 2006	AAMD	Amended accounts made up to 30 April 2005	(9 pages)
05 Jul 2006	410(Scot)	Partic of mort/charge *	(5 pages)
13 Jun 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)

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