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PADSHORE NETWORKS LTD

Company number 09809989

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
13 Nov 2018 AD01 Registered office address changed from 6 Fairview Drive Consett DH8 6QX England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 November 2018
27 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
24 Oct 2018 TM01 Termination of appointment of Deborah Parkin as a director on 23 October 2018
24 Oct 2018 AD01 Registered office address changed from 23 Dixon Avenue Ebchester Consett County Durham DH8 0PZ England to 6 Fairview Drive Consett DH8 6QX on 24 October 2018
24 Oct 2018 PSC07 Cessation of Deborah Parkin as a person with significant control on 23 October 2018
24 Oct 2018 PSC01 Notification of Angela Edgar as a person with significant control on 23 October 2018
24 Oct 2018 AP01 Appointment of Mrs Angela Edgar as a director on 23 October 2018
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
20 May 2016 AP01 Appointment of Mrs Deborah Parkin as a director on 20 May 2016
20 May 2016 AD01 Registered office address changed from 12 Gilley Law Terrace Sunderland SR3 1AF England to 23 Dixon Avenue Ebchester Consett County Durham DH8 0PZ on 20 May 2016
20 May 2016 TM01 Termination of appointment of Matthew O'connor as a director on 20 May 2016
05 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-05
  • GBP 100