PARAGON DATA SERVICES LTD

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DateDescription
21/05/2221 May 2022 Final Gazette dissolved following liquidation

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21/02/2221 February 2022 Notice of move from Administration to Dissolution

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23/09/2123 September 2021 Administrator's progress report

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22/05/2022 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035278240005

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27/04/2027 April 2020 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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23/03/2023 March 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM PARAGON HOUSE 120 STONEFERRY ROAD HULL EAST YORKSHIRE HU8 8DA

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12/03/2012 March 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009367,00009380

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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21/08/1921 August 2019 RETURN OF PURCHASE OF OWN SHARES

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21/08/1921 August 2019 28/06/19 STATEMENT OF CAPITAL GBP 202

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR IAIN BLAND / 28/06/2019

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035278240004

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035278240005

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16/05/1916 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/03/1929 March 2019 29/06/18 UNAUDITED ABRIDGED

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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29/03/1829 March 2018 29/06/17 UNAUDITED ABRIDGED

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY VICTORIA HART

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 29 June 2016

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31/03/1731 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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07/03/177 March 2017 ADOPT ARTICLES 17/02/2017

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07/03/177 March 2017 VARYING SHARE RIGHTS AND NAMES

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07/03/177 March 2017 VARYING SHARE RIGHTS AND NAMES

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035278240003

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035278240004

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22/06/1622 June 2016 ADOPT ARTICLES 10/06/2016

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13/06/1613 June 2016 10/06/16 STATEMENT OF CAPITAL GBP 1000202

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08/02/168 February 2016 CURREXT FROM 28/02/2016 TO 30/06/2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/11/1523 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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15/11/1515 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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15/11/1515 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 120 STONEFERRY ROAD HULL HU8 8DA

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09/09/159 September 2015 SECRETARY APPOINTED MISS VICTORIA JANE HART

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035278240003

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22/12/1422 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM UNIT 11 GENEVA WAY BUSINES PK GENEVA WAY, LEADS ROAD HULL EAST YORKSHIRE HU7 0DG UNITED KINGDOM

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02/01/142 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/01/1315 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 28 February 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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03/01/123 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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18/02/1118 February 2011 Annual return made up to 11 November 2010 with full list of shareholders

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR GLEN DAVIS

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY IAIN BLAND

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08/09/108 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/11/0918 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM UNIT 11 GENEVA WAY BUSINESS PARK LEADS ROAD HULL HU7 0DG UNITED KINGDOM

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17/11/0917 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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06/08/096 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1-3 WYKE STREET HULL EAST YORKSHIRE HU9 1PA

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04/12/084 December 2008 RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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02/01/082 January 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/11/0622 November 2006 VARYING SHARE RIGHTS AND NAMES

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACC. REF. DATE EXTENDED FROM 27/02/06 TO 28/02/06

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 27/02/06

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: PARAGON HOUSE MAIN ROAD THORNGUMBALD HU12 9LS

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23/02/0623 February 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/03/0116 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/04/992 April 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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20/03/9820 March 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 SECRETARY RESIGNED

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20/03/9820 March 1998 NEW SECRETARY APPOINTED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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