- Company Overview for PATHCARE INTERNATIONAL LIMITED (03744928)
- Filing history for PATHCARE INTERNATIONAL LIMITED (03744928)
- People for PATHCARE INTERNATIONAL LIMITED (03744928)
- More for PATHCARE INTERNATIONAL LIMITED (03744928)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Apr 2020 | DS01 | Application to strike the company off the register | |
| 19 Nov 2019 | SH19 |
Statement of capital on 19 November 2019
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| 19 Nov 2019 | CAP-SS | Solvency Statement dated 23/10/19 | |
| 11 Nov 2019 | RESOLUTIONS |
Resolutions
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| 29 Oct 2019 | AD01 | Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to Centrum House 36 Station Road Egham Surrey TW20 9LF on 29 October 2019 | |
| 03 Apr 2019 | AA | Accounts for a small company made up to 28 February 2019 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
| 21 Dec 2018 | CH04 | Secretary's details changed for Mundays Company Secretaries Limited on 20 December 2018 | |
| 20 Dec 2018 | AD01 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018 | |
| 18 Apr 2018 | AA | Accounts for a small company made up to 28 February 2018 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
| 29 Aug 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Francis Joseph Peart as a director on 24 July 2017 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 07 May 2016 | AA | Accounts for a small company made up to 29 February 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 14 Apr 2016 | CH01 | Director's details changed for Doctor John Wingfield Douglass on 29 March 2016 | |
| 18 Jun 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 07 Apr 2015 | CH01 | Director's details changed for Francis Joseph Peart on 29 March 2015 | |
| 27 May 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | CH01 | Director's details changed for Doctor John Wingfield Douglass on 29 March 2014 |