PATHTRACE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1629 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1613 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/161 September 2016 | APPLICATION FOR STRIKING-OFF |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR PAOLO GUGLIELMINI |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY MILLS |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DISS REQUEST WITHDRAWN |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1313 September 2013 | APPLICATION FOR STRIKING-OFF |
| 10/09/1310 September 2013 | SOLVENCY STATEMENT DATED 09/09/13 |
| 10/09/1310 September 2013 | STATEMENT BY DIRECTORS |
| 10/09/1310 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 0.02 |
| 10/09/1310 September 2013 | REDUCE ISSUED CAPITAL 09/09/2013 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MRS JULIE RANDALL |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MRS JULIE RANDALL |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH |
| 14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/02/1125 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NUNN |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NUNN / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 18/02/0918 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DEED OF CONFIRMATION 08/04/2008 FIN ASSIST IN SHARE ACQ 08/04/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0619 December 2006 | FACILITY AGREEMENT 06/12/06 |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | AUDITOR'S RESIGNATION |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 45 BOULTON ROAD READING BERKSHIRE RG2 0NH |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/01/0624 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/0616 January 2006 | REREG PLC-PRI 16/01/06 |
| 16/01/0616 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | � SR 8709@1 01/11/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0112 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | � IC 220265/220175 15/09/00 � SR 90@1=90 |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 15/09/00 |
| 26/10/0026 October 2000 | � NC 250000/300000 15/09 |
| 26/10/0026 October 2000 | S-DIV 15/09/00 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | AUDITORS' STATEMENT |
| 17/11/9817 November 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/9817 November 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/9817 November 1998 | AUDITORS' REPORT |
| 17/11/9817 November 1998 | BALANCE SHEET |
| 17/11/9817 November 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/9817 November 1998 | ALTER MEM AND ARTS 17/11/98 |
| 17/11/9817 November 1998 | REREGISTRATION PRI-PLC 17/11/98 |
| 17/11/9817 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/986 July 1998 | CONVE 26/06/96 |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ALTER MEM AND ARTS 22/08/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | REDESIGNATION OF SHARES 26/06/96 |
| 01/07/961 July 1996 | ADOPT MEM AND ARTS 26/06/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 04/02/954 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 23/03/9423 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | 24/01/94 FULL LIST NOF |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | 350 �1 SHS 30/11/92 |
| 11/01/9311 January 1993 | � IC 51650/51300 30/11/92 � SR 350@1=350 |
| 11/01/9311 January 1993 | ALTER MEM AND ARTS 30/11/92 |
| 29/07/9229 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | � IC 52550/51650 12/02/92 � SR 900@1=900 |
| 28/02/9228 February 1992 | ALTER MEM AND ARTS 12/02/92 |
| 30/01/9230 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/91 |
| 26/03/9126 March 1991 | � NC 1000/250000 27/02/91 |
| 09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9019 July 1990 | COMPANY NAME CHANGED SIDEMART LIMITED CERTIFICATE ISSUED ON 20/07/90 |
| 16/07/9016 July 1990 | ALTER MEM AND ARTS 19/06/90 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: G OFFICE CHANGED 09/07/90 2 BACHES STREET LONDON N1 6UB |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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