PARADIGM (WORLDWIDE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/131 July 2013 | APPLICATION FOR STRIKING-OFF |
| 14/06/1314 June 2013 | SOLVENCY STATEMENT DATED 13/06/13 |
| 14/06/1314 June 2013 | SHARE PREMIUM REDUCED TO ﾽ143224 13/06/2013 |
| 14/06/1314 June 2013 | STATEMENT BY DIRECTORS |
| 14/06/1314 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 102.00 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR ALEXANDER FREW |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/12/1113 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: GISTERED OFFICE CHANGED ON 18/11/2008 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 04/12/074 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/10/0129 October 2001 | REMUNERATION OF AUDITOR 24/10/01 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 18 DERING STREET LONDON W1R 9AF |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 10/04/0110 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: G OFFICE CHANGED 14/06/99 WESTWORLD WESTGATE LONDON W5 1EH |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 21/09/9821 September 1998 | AUDITORS 15/09/98 |
| 16/09/9816 September 1998 | S386 DIS APP AUDS 10/09/98 |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 9 CHEAPSIDE LONDON EC2V 6AD |
| 16/01/9716 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | � NC 100/1900100 31/12/96 |
| 31/12/9631 December 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 31/12/9631 December 1996 | ALTER MEM AND ARTS 31/12/96 |
| 31/12/9631 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/9631 December 1996 | REREGISTRATION UNLTD-LTD 31/12/96 |
| 31/12/9631 December 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED ALNERY NO. 1610 CERTIFICATE ISSUED ON 23/12/96 |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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