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PATHSTONES CONSULTING LIMITED

Company number 04657570

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2010 DS01 Application to strike the company off the register
03 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
16 Nov 2009 AD01 Registered office address changed from 162-164 Upper Richmond Road London SW15 2SL on 16 November 2009
18 Mar 2009 363a Return made up to 05/02/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
03 Mar 2008 363a Return made up to 05/02/08; full list of members
03 Mar 2008 288c Director's Change of Particulars / janet limb / 13/02/2008 / HouseName/Number was: , now: top floor flat; Street was: 24 victorian heights, now: 28 carlisle road; Area was: thackery road battersea, now: hove; Post Town was: london, now: east sussex; Post Code was: SW8 3TE, now: BN3 4FR
03 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
24 Apr 2007 363a Return made up to 05/02/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 5 April 2006
21 Feb 2006 363a Return made up to 05/02/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
06 May 2005 363s Return made up to 05/02/05; full list of members
06 May 2005 363(353) Location of register of members address changed
02 Jul 2004 AA Total exemption small company accounts made up to 5 April 2004
11 Feb 2004 363s Return made up to 05/02/04; full list of members
16 Oct 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
16 Apr 2003 88(2)R Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288b Director resigned
02 Mar 2003 288a New director appointed