PALADIN COMPUTER SYSTEMS LIMITED


Registered number: 06315093
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Name: PALADIN COMPUTER SYSTEMS LIMITED
PALADIN COMPUTER SYSTEMS LTD
Address: 4 HEATH SQUARE, BOLTRO RD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 1BL
Incorporation Date: 2007-07-17

Company status: Dissolved


Company Documents

date name form type
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-05 APPLICATION FOR STRIKING-OFF DS01
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-06 CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES CS01
2021-03-15 31/07/20 TOTAL EXEMPTION FULL AA
2020-04-09 31/07/19 TOTAL EXEMPTION FULL AA
2020-07-23 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES CS01
2019-07-24 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES CS01
2019-03-22 31/07/18 TOTAL EXEMPTION FULL AA
2018-04-25 31/07/17 TOTAL EXEMPTION FULL AA
2018-02-06 PSC'S CHANGE OF PARTICULARS / MR GEORGE MOSSMAN / 31/01/2018 PSC04
2018-09-04 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES CS01
2018-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MOSSMAN PSC01
2017-07-26 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT MOSSMAN / 18/07/2017 CH01
2017-07-26 PSC'S CHANGE OF PARTICULARS / MR GEORGE MOSSMAN / 18/07/2017 PSC04
2017-07-25 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES CS01
2017-07-26 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM30 NEW ROADBRIGHTONEAST SUSSEXBN1 1BN AD01
2017-04-24 31/07/16 TOTAL EXEMPTION SMALL AA
2016-06-21 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT MOSSMAN / 09/04/2016 CH01
2016-08-03 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-05-17 APPOINTMENT TERMINATED, DIRECTOR DAWN MOSSMAN TM01
2016-08-03 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT MOSSMAN / 30/06/2016 CH01
2016-04-22 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-13 APPOINTMENT TERMINATED, SECRETARY DAWN MOSSMAN TM02
2015-08-21 17/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-14 DIRECTOR APPOINTED MRS DAWN CAROLINE MOSSMAN AP01
2014-02-27 31/07/13 TOTAL EXEMPTION FULL AA
2014-08-28 17/07/14 FULL LIST AR01
2013-07-22 17/07/13 FULL LIST AR01
2013-04-22 31/07/12 TOTAL EXEMPTION FULL AA
2012-02-09 31/07/11 TOTAL EXEMPTION FULL AA
2012-08-30 17/07/12 FULL LIST AR01
2011-08-26 17/07/11 FULL LIST AR01
2011-02-02 31/07/10 TOTAL EXEMPTION FULL AA
2011-08-26 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT MOSSMAN / 17/07/2011 CH01
2010-10-06 17/07/10 FULL LIST AR01
2010-01-11 31/07/09 TOTAL EXEMPTION FULL AA
2009-05-11 31/07/08 TOTAL EXEMPTION FULL AA
2009-08-04 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363s
2008-06-20 AUTH SHARE CAPITAL SITH EXPIRE FIVE YEARS FROM DATE 10/09/2007 RES13
2008-06-20 AD 10/09/07GBP SI 1@1=1GBP IC 1/2 88(2)
2008-06-20 GBP NC 1100/120010/09/07 123
2008-06-20 GBP NC 1000/110010/09/2007 RES04
2008-06-20 VARYING SHARE RIGHTS AND NAMES RES12
2007-07-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-06-06 23:07:19