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PATHBOLD LIMITED

Company number 06632285

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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)
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	CH01	Director's details changed for Mr Nazir Sarkar on 9 June 2016	View PDF Director's details changed for Mr Nazir Sarkar on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	CH01	Director's details changed for Kevan Llewellyn Botha on 9 April 2013	View PDF Director's details changed for Kevan Llewellyn Botha on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH03	Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013	View PDF Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013 - link opens in a new window - 1 page (1 page)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 2.00	View PDF Statement of capital on 23 May 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
23 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2016	CAP-SS	Solvency Statement dated 28/04/16	View PDF Solvency Statement dated 28/04/16 - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Feb 2016	CH01	Director's details changed for Mr James Terence Hood on 10 February 2016	View PDF Director's details changed for Mr James Terence Hood on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
13 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 89,998,001	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 89,998,001 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 89,998,001	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 89,998,001 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	TM01	Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014	View PDF Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of James Terence Hood as a director on 1 August 2014	View PDF Appointment of James Terence Hood as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014	View PDF Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
13 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AP01	Appointment of Mr Christopher Andrew Mills as a director	View PDF Appointment of Mr Christopher Andrew Mills as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
10 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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