PARAGON FLEET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 30/09/2430 September 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Statement of capital on 2024-03-15 |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-02 |
| 18/01/2418 January 2024 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Termination of appointment of David Francis Harris as a director on 2023-11-21 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-04-03 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 26/09/2226 September 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 |
| 26/09/2226 September 2022 | Director's details changed for Mr David Francis Harris on 2022-09-26 |
| 23/09/2223 September 2022 | Change of details for Vam Uk Acquisition Corporation Ltd as a person with significant control on 2022-09-12 |
| 14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-03-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 04/10/214 October 2021 | Appointment of Mr Nikheel Shah as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Termination of appointment of David John Seabridge as a director on 2021-09-28 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026385430009 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026385430006 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026385430007 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026385430008 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 01/12/2017 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / VAM UK ACQUISITION CORPORATION LTD / 09/08/2016 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA WILKINSON |
| 07/06/177 June 2017 | AMENDMENT AND RESTATEMENT AGREEMENT/AMENDED AND RESTATED FACILITIES AGREEMENT/DEBENTURE 02/02/2017 |
| 07/06/177 June 2017 | ANY TWO DIRECTORS SHALL BE A QUORUM 31/01/2017 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026385430009 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026385430008 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026385430007 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, NO UPDATES |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026385430006 |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKLESBY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 16/08/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TATE |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORDSHIRE MK44 2YP |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MISS GEORGINA WILKINSON |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1530 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COLIN TATE / 19/12/2014 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED KEVIN RIDDLE |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/138 February 2013 | ADOPT ARTICLES 23/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 28/09/2011 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 |
| 02/09/112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 125 HEYFORD PARK BICESTER OXFORDSHIRE OX25 5HA |
| 09/09/089 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 08/01/088 January 2008 | MEMORANDUM OF ASSOCIATION |
| 04/01/084 January 2008 | COMPANY NAME CHANGED QEK GLOBAL SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 04/01/08 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | CANCEL SHARE PREM ACC |
| 15/09/0615 September 2006 | REDUCTION OF SHARE PREMIUM |
| 12/09/0612 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | SHARE PREMIUM CANCELLED 25/07/06 |
| 09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | MEMORANDUM OF ASSOCIATION |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | APPROV PROVISIONS 20/05/05 |
| 01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | SECTION 394 |
| 24/07/0224 July 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | COMPANY NAME CHANGED KEDDY SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 165 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
| 24/02/0024 February 2000 | CONVERSION 07/02/00 |
| 24/02/0024 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | £ NC 250000/500000 07/02/00 |
| 24/02/0024 February 2000 | ADOPTARTICLES07/02/00 |
| 24/02/0024 February 2000 | NC INC ALREADY ADJUSTED 07/02/00 |
| 24/02/0024 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/00 |
| 18/02/0018 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/00 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: QUAYSIDE HOUSE THAMES SIDE WINDSOR BERKSHIRE SL4 1TY |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | S386 DISP APP AUDS 04/06/93 |
| 09/09/949 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: 2,BACHES STREET LONDON N1 6UB |
| 24/09/9124 September 1991 | COMPANY NAME CHANGED AGENTDIGIT LIMITED CERTIFICATE ISSUED ON 25/09/91 |
| 20/09/9120 September 1991 | NC INC ALREADY ADJUSTED 13/09/91 |
| 20/09/9120 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/91 |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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