FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED

Company number 03011564

Date	Type	Description	View / Download
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	(8 pages)
03 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Jul 2012	AD01	Registered office address changed from 22 Baker Street London W1U 3BW on 3 July 2012	(1 page)
02 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-25	(2 pages)
02 Jul 2012	4.70	Declaration of solvency	(5 pages)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 May 2012	CH01	Director's details changed for Mr Mark Joseph Baker on 28 April 2012	(2 pages)
23 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 1,000	(3 pages)
16 Dec 2011	AP01	Appointment of Mr David John Edward Roberts as a director on 14 December 2011	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Jonathan David Smith as a director on 14 December 2011	(1 page)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
03 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
03 Feb 2011	CH03	Secretary's details changed for Mrs Rachel Heulwen Hitching on 19 January 2011	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
15 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Mr Mark Baker on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Jonathan David Smith on 15 February 2010	(2 pages)
02 Sep 2009	AA	Accounts made up to 31 March 2009	(5 pages)
29 May 2009	288c	Director's Change of Particulars / jonathan smith / 27/05/2009 / HouseName/Number was: , now: 4; Street was: 38 hodges court, now: lower street; Post Town was: oxford, now: islip; Post Code was: OX1 4NZ, now: OX5 2SG	(1 page)
10 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
29 Dec 2008	288a	Director appointed mr jonathan david smith	(1 page)
17 Dec 2008	288b	Appointment Terminated Director david courtley	(1 page)
09 Jul 2008	AA	Accounts made up to 31 March 2008	(5 pages)