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PASTEL SOFTWARE (UK) LIMITED

Company number 03932004

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
19 Sep 2016 AP01 Appointment of Mark Parry as a director on 16 September 2016
19 Sep 2016 AP03 Appointment of Mark Parry as a secretary on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Michael John Robinson as a director on 16 September 2016
16 Sep 2016 TM02 Termination of appointment of Michael John Robinson as a secretary on 16 September 2016
08 Aug 2016 AA Accounts for a small company made up to 30 September 2015
11 Apr 2016 TM01 Termination of appointment of Padraig O'neill as a director on 6 April 2016
11 Apr 2016 AP01 Appointment of Sean Wilson as a director on 6 April 2016
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
21 Jan 2015 AA Accounts for a small company made up to 30 September 2014
24 Sep 2014 AP01 Appointment of Mr Padraig O'neill as a director on 31 July 2014
24 Sep 2014 TM01 Termination of appointment of Andrew Sanders as a director on 31 July 2014
08 Jul 2014 CH01 Director's details changed for Mr Michael John Robinson on 3 July 2014
08 Jul 2014 CH03 Secretary's details changed for Mr Michael John Robinson on 3 July 2014
05 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
13 Jan 2014 AA Accounts for a small company made up to 30 September 2013
29 Aug 2013 AP01 Appointment of Mr Andrew Sanders as a director on 16 August 2013
29 Aug 2013 TM01 Termination of appointment of Paul Scott Harrison as a director on 16 August 2013
18 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a small company made up to 30 September 2012
10 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders