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PARADEON TECHNOLOGIES LIMITED

Company number SC401294

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2016 DS01 Application to strike the company off the register
09 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 September 2015
25 Sep 2015 AR01 Annual return made up to 4 September 2015
Statement of capital on 2015-09-25
  • GBP 1,000

Statement of capital on 2015-11-11
  • GBP 732,456
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015.
01 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
08 Jul 2014 CH01 Director's details changed for Mr Austin Williams Mcchord on 8 June 2014
08 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 732,456
08 Jul 2014 CH01 Director's details changed for Mr Andrew John Stuart on 8 June 2014
08 Jul 2014 CH01 Director's details changed for Mr Andrew John Stuart on 7 June 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 732,456
20 May 2014 AD01 Registered office address changed from Upper Ground Floor 375 West George Street Glasgow Scotland G2 4LW Scotland on 20 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 186,628
23 Jul 2013 AP01 Appointment of Mr Austin William Mcchord as a director
23 Jul 2013 AP01 Appointment of Mr Michael Fass as a director
23 Jul 2013 AD01 Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland on 23 July 2013
23 Jul 2013 TM02 Termination of appointment of William Clark as a secretary
23 Jul 2013 TM01 Termination of appointment of Graham Clark as a director
23 Jul 2013 TM01 Termination of appointment of William Clark as a director
16 May 2013 AD01 Registered office address changed from Gordon House Greenbank Road East Tullos Aberdeen AB12 3BR United Kingdom on 16 May 2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012