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PATHFINDER SYSTEMS (UK) LIMITED

Company number 05870935

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
22 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-09-22
  • GBP 1
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
25 Jul 2010 CH01 Director's details changed for Celestine Mccuskey on 1 April 2010
25 Jul 2010 AD02 Register inspection address has been changed
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 288a Director appointed celestine mccuskey
12 Sep 2009 288b Appointment Terminated Director brendan mccuskey
10 Aug 2009 363a Return made up to 10/07/09; full list of members
10 Aug 2009 288c Director's Change of Particulars / brendan mccuskey / 01/05/2009 / HouseName/Number was: , now: flat 412; Street was: 47H rowley way, now: vivian court; Area was: , now: 128/134 maida vale; Post Code was: NW8 0SH, now: W9 1PZ
19 Aug 2008 363s Return made up to 10/07/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jul 2007 363a Return made up to 10/07/07; full list of members
12 Jul 2007 190 Location of debenture register
12 Jul 2007 353 Location of register of members
26 Sep 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
26 Sep 2006 287 Registered office changed on 26/09/06 from: one friar street reading berkshire RG1 1DA
17 Aug 2006 CERTNM Company name changed bla 1020 LIMITED\certificate issued on 17/08/06
18 Jul 2006 288b Director resigned