- Company Overview for PARADIGM CB MANAGEMENT LIMITED (SC426692)
- Filing history for PARADIGM CB MANAGEMENT LIMITED (SC426692)
- People for PARADIGM CB MANAGEMENT LIMITED (SC426692)
- Insolvency for PARADIGM CB MANAGEMENT LIMITED (SC426692)
- More for PARADIGM CB MANAGEMENT LIMITED (SC426692)
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) |
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19 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Nov 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
04 Aug 2017 | AD01 | Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 August 2017 | |
04 Aug 2017 | RESOLUTIONS |
Resolutions
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01 Dec 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 September 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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14 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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08 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from 302 St Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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26 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
16 Jan 2013 | AD01 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 16 January 2013 | |
05 Oct 2012 | CERTNM |
Company name changed bothwell st 511 LIMITED\certificate issued on 05/10/12
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03 Oct 2012 | RESOLUTIONS |
Resolutions
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21 Jun 2012 | TM01 | Termination of appointment of Gary Gray as a director | |
21 Jun 2012 | TM01 | Termination of appointment of Burness (Directors) Limited as a director | |
21 Jun 2012 | AP01 | Appointment of William Clive O'hara as a director | |
21 Jun 2012 | AP01 | Appointment of David Andrew Mccrory as a director | |
21 Jun 2012 | TM02 | Termination of appointment of Burness Llp as a secretary | |
21 Jun 2012 | AA01 | Current accounting period shortened from 30 June 2013 to 31 March 2013 | |
21 Jun 2012 | AP03 | Appointment of Craig William Syme as a secretary | |
21 Jun 2012 | NEWINC | Incorporation |