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DSICMM (FINSBURY CIRCUS) LIMITED

Company number 05520917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2022 DS01 Application to strike the company off the register
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
24 Jun 2022 CH03 Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022
23 Jun 2022 CERTNM Company name changed paragon customer communications (finsbury circus) LIMITED\certificate issued on 23/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-17
01 Mar 2022 AA Accounts for a small company made up to 30 June 2021
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Patrick James Crean on 6 April 2021
24 Feb 2021 AA Full accounts made up to 30 June 2020
07 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
07 Apr 2020 AA Full accounts made up to 30 June 2019
12 Nov 2019 CH01 Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019
26 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
05 Jun 2019 AA Full accounts made up to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
25 Jun 2018 AP01 Appointment of Mr Laurent Thierry Salmon as a director on 22 June 2018
25 Jun 2018 CERTNM Company name changed st ives management services LIMITED\certificate issued on 25/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
24 Jun 2018 TM01 Termination of appointment of Matthew Robert Armitage as a director on 22 June 2018
24 Jun 2018 PSC07 Cessation of St Ives Holdings Limited as a person with significant control on 22 June 2018
24 Jun 2018 PSC02 Notification of Paragon Customer Communications Ltd as a person with significant control on 22 June 2018
24 Jun 2018 AA01 Current accounting period shortened from 31 July 2018 to 30 June 2018
24 Jun 2018 TM01 Termination of appointment of Paul Bradley Gray as a director on 22 June 2018
24 Jun 2018 TM01 Termination of appointment of Nicholas Evan Cole as a director on 22 June 2018
24 Jun 2018 AP03 Appointment of Mr Richard Joseph Cahill as a secretary on 22 June 2018