PATHWAY ONE PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | ORDER OF COURT TO WIND UP |
| 23/10/1323 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 14/01/1314 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DARVILL |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL |
| 18/04/1218 April 2012 | SECRETARY APPOINTED PAUL EUGENE REWRIE |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR GARY EWEN |
| 17/11/1117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/1113 January 2011 | AUDITOR'S RESIGNATION |
| 07/12/107 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | SAIL ADDRESS CHANGED FROM: 5-11 WORSHIP STREET LONDON EC2A 2BH |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY |
| 06/12/106 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR PAUL EUGENE REWRIE |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 2ND FLOOR 5-11 WORSHIP STREET LONDON EC2A 2BH |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DARVILL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILIP OAKLEY / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LEITH |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MACDONALD WATSON |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 5TH FLOOR 42-44 BISHOPSGATE LONDON EC2N 4AH |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY APPOINTED RUSSELL DARVILL |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DAVID JOHN PHILIP OAKLEY |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY DALE |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HENSTOCK |
| 17/09/0817 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0817 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME OLIVER |
| 26/11/0726 November 2007 | RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 KENMARE HOUSE 36 ALIE STREET LONDON E1 8DA |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | S-DIV 15/11/06 |
| 05/10/065 October 2006 | MEMORANDUM OF ASSOCIATION |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 19 KYRLE ROAD LONDON SW11 6BD |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 THE QUADRANGLE 180 WARDOVE STREET LONDON W1 8FY |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | COMPANY NAME CHANGED PATHWAY ONE VCT PLC CERTIFICATE ISSUED ON 28/11/02 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 24/04/03 TO 31/12/02 |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: G OFFICE CHANGED 11/06/02 C/O IRWIN MITCHELL SOLICITORS 150 HOLBORN LONDON EC1N 2NS |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: G OFFICE CHANGED 28/12/01 150 HOLBORN LONDON EC1N 2NS |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 24/04/03 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | LISTING OF PARTICULARS |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 31/10/0131 October 2001 | APPLICATION COMMENCE BUSINESS |
| 31/10/0131 October 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company