PARAGON CONSULTING HOLDINGS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GUNSON |
| 06/08/146 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 06/12/136 December 2013 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 30/07/1330 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/07/1225 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 29/07/1129 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | CURREXT FROM 03/01/2011 TO 30/06/2011 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY SASH RANA |
| 28/07/1028 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED NICHOLAS TIMOTHY GROVES |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED KEITH TILSON |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED THOMAS HAYWARD GUNSON |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYLES |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 4TH FLOOR 35 GREAT ST HELENS LONDON EC3A 6HB |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED THOMAS HAYWARD GUNSON |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED NICHOLAS TIMOTHY GROVES |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED KEITH TILSON |
| 01/03/101 March 2010 | PREVSHO FROM 31/03/2010 TO 03/01/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0911 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS; AMEND |
| 17/06/0917 June 2009 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS; AMEND |
| 02/06/092 June 2009 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; AMEND |
| 02/06/092 June 2009 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS; AMEND |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM MARCOL HOUSE 289-293 REGENT STREET LONDON W1B 2HJ |
| 24/09/0824 September 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 06/02/066 February 2006 | COMPANY NAME CHANGED PARAGON CONSULTING HOLDING LIMIT ED CERTIFICATE ISSUED ON 04/02/06 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: G OFFICE CHANGED 02/09/05 C/O SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED RED LION 37 LIMITED CERTIFICATE ISSUED ON 13/05/05 |
| 12/04/0512 April 2005 | SHARES AGREEMENT OTC |
| 05/02/055 February 2005 | ACQUISITION OF SH CAP 28/01/05 |
| 03/12/043 December 2004 | S-DIV 26/10/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | SUB DIV SHARES 26/10/04 |
| 02/11/042 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 14 RED LION SQUARE LONDON WC1R 4QL |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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