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PATHMILL LEISURE LIMITED

Company number SC293792

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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)
20 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2011 DS01 Application to strike the company off the register
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 177,647
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
28 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
09 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Dalbir Lalli on 21 January 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 29/11/08; full list of members
24 Jun 2009 88(3) Particulars of contract relating to shares
24 Jun 2009 88(2) Capitals not rolled up
24 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2009 123 Gbp nc 1000/177647 02/01/09
19 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2008 287 Registered office changed on 10/10/2008 from 78 carlton place glasgow G5 9TH
19 Dec 2007 363s Return made up to 29/11/07; no change of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 29/11/06; full list of members
07 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
07 Feb 2006 88(2)R Ad 14/12/05--------- £ si 1@1=1 £ ic 1/2
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
03 Feb 2006 CERTNM Company name changed firstform (135) LIMITED\certificate issued on 03/02/06