PATHWAY RESOURCING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/10/1226 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 13/09/1113 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00011050 |
| 09/09/119 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/101 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIME |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215, GREAT PORTLAND STREET, LONDON W1W 5PN UNITED KINGDOM |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 08/03/108 March 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0912 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED ANDRIK FUELLBERG |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 14/12/0614 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/07/048 July 2004 | COMPANY NAME CHANGED PATHWAY I.T. RESOURCING LIMITED CERTIFICATE ISSUED ON 08/07/04; RESOLUTION PASSED ON 08/07/04 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 30/12/0330 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 S366A DISP HOLDING AGM 31/07/02 S252 DISP LAYING ACC 31/07/02 S386 DISP APP AUDS 31/07/02 S369(4) SHT NOTICE MEET 31/07/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | S-DIV 23/09/99 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | ADOPT ARTICLES 07/09/99 |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 8 BAKER STREET LONDON W1M 1DA |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: G OFFICE CHANGED 09/07/97 2-3 CONDUIT STREET EUROPA HOUSE LONDON W1R 9TG |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | Incorporation |
| 29/11/9629 November 1996 | 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