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PATHFINDER LIMITED

Company number 05605721

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
03 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
18 Mar 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
06 Nov 2010 AD02 Register inspection address has been changed
06 Nov 2010 AD01 Registered office address changed from C/O Gench & Company 3 Jarvis Close Barking Essex IG11 7PZ England on 6 November 2010
21 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
29 Oct 2009 AD01 Registered office address changed from C/O Gench & Company 3 Jarvis Close Barking Essex IG11 7PZ on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Guvench Gench on 29 October 2009
01 Sep 2009 288b Appointment Terminated Director christopher barrell
19 Aug 2009 288a Director appointed guvench g gench
30 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 27/10/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
19 May 2008 287 Registered office changed on 19/05/2008 from c/o gench & company 109A kingsland high street london E8 2PB
16 May 2008 288b Appointment Terminated Secretary stephen barrell
16 Nov 2007 363a Return made up to 27/10/07; full list of members
26 Jun 2007 123 Nc inc already adjusted 21/05/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-minutes of meeting 21/05/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital