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PATHOL LIMITED

Company number 04990590

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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)
31 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 May 2011 AA Total exemption small company accounts made up to 3 April 2010
19 Apr 2011 TM01 Termination of appointment of David Bowman as a director
10 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 118
21 Apr 2010 AR01 Annual return made up to 10 December 2009
06 Apr 2010 AA Total exemption small company accounts made up to 3 April 2009
18 Jun 2009 AA Total exemption small company accounts made up to 3 April 2008
15 Apr 2009 363a Return made up to 10/12/08; full list of members
15 Aug 2008 363s Return made up to 10/12/07; full list of members
10 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 03/04/2008
08 Jul 2008 88(2) Ad 04/07/08 gbp si 18@1=18 gbp ic 100/118
08 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2008 288a Director appointed john richard barker
26 Jun 2008 88(2) Ad 16/06/08 gbp si 99@1=99 gbp ic 1/100
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 288a New director appointed
23 Jul 2007 288b Director resigned
15 Mar 2007 288b Secretary resigned;director resigned
15 Mar 2007 288a New secretary appointed
26 Feb 2007 AA Accounts made up to 31 December 2005
26 Feb 2007 363a Return made up to 10/12/06; full list of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: black horse farm black horse lane swainby northallerton north yorkshire DL6 3ER
13 Dec 2006 287 Registered office changed on 13/12/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER
22 Dec 2005 363a Return made up to 10/12/05; full list of members