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PATHFINDER TELECOM LIMITED

Company number 03374261

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2017 DS01 Application to strike the company off the register
09 Mar 2017 SH20 Statement by Directors
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 1.00
09 Mar 2017 CAP-SS Solvency Statement dated 23/02/17
09 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3,000,000
03 May 2016 TM02 Termination of appointment of Mark David Allen as a secretary on 1 January 2016
16 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3,000,000
10 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 3,000,000
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
17 Feb 2012 AP03 Appointment of Amanda Keay as a secretary
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 CC04 Statement of company's objects
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2011 TM01 Termination of appointment of Donald Mcqueen as a director