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PATHFINDER EXECUTION LIMITED

Company number NI602462

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2021 DS01 Application to strike the company off the register
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
19 Apr 2021 PSC02 Notification of Sia Partners as a person with significant control on 2 July 2020
19 Apr 2021 PSC07 Cessation of Gary O'sullivan as a person with significant control on 2 July 2020
19 Apr 2021 PSC07 Cessation of Saiid Ordibehesht as a person with significant control on 2 July 2020
19 Apr 2021 AP01 Appointment of Mr Rory Colfer as a director on 2 July 2020
19 Apr 2021 TM01 Termination of appointment of Saiid Ordibehesht as a director on 2 July 2020
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
23 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders