| Name: |
NEW PARADIGM LIMITED
NEW PARADIGM LTD |
| Address: | 84 HIGH STREET, BROADSTAIRS, KENT, CT10 1JJ |
| Incorporation Date: | 2003-05-27 |
| date | name | form type |
| 2018-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ALEXANDER FALCAO MCCARTY | PSC01 |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
| 2016-06-06 | 27/05/16 FULL LIST | AR01 |
| 2016-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MCCARTY / 26/04/2016 | CH01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 27/05/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 27/05/14 FULL LIST | AR01 |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MCCARTY / 28/10/2014 | CH01 |
| 2014-01-24 | COMPANY RESTORED ON 24/01/2014 | RT01 |
| 2014-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, SUITE 18 113 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JN | AD01 |
| 2014-01-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-01-24 | 27/05/13 FULL LIST | AR01 |
| 2014-01-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | FIRST GAZETTE | GAZ1 |
| 2012-08-30 | 27/05/12 FULL LIST | AR01 |
| 2012-01-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 27/05/11 FULL LIST | AR01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MCCARTY / 01/01/2010 | CH03 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCCARTY / 01/01/2010 | CH01 |
| 2010-09-21 | FIRST GAZETTE | GAZ1 |
| 2010-09-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | 27/05/10 FULL LIST | AR01 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MCCARTY / 01/01/2010 | CH01 |
| 2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-30 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-08-23 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-15 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM:THE LAURELS, 60 EASTBURY ROAD, NORTHWOOD, MIDDLESEX HA6 3AW | 287 |
| 2005-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-08-08 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-26 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-08 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM:THE LAURELS 60 EASTBURY ROAD, NORTHWOOD, MIDDLESEX HA6 3AW | 287 |
| 2003-06-07 | DIRECTOR RESIGNED | 288b |
| 2003-08-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-07 | SECRETARY RESIGNED | 288b |
| 2003-06-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-07 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM:THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW | 287 |
| 2003-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-08 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2003-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-14 | COMPANY NAME CHANGEDSAGE RESELLERS (LONDON) LIMITEDCERTIFICATE ISSUED ON 14/07/03 | CERTNM |
Last update: 2020-03-18 01:38:25