PATHFINDER LIMITED

Company number 05605721 ·

Dissolved

32 filings

Date Filing
4 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2012 APPLICATION FOR STRIKING-OFF View document
3 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
10 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
18 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
18 Mar 2011 EXEMPTION FROM APPOINTING AUDITORS View document
6 Nov 2010 SAIL ADDRESS CREATED View document
6 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
6 Nov 2010 REGISTERED OFFICE CHANGED ON 06/11/2010 FROM C/O GENCH & COMPANY 3 JARVIS CLOSE BARKING ESSEX IG11 7PZ ENGLAND View document
21 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GUVENCH GENCH / 29/10/2009 View document
29 Oct 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O GENCH & COMPANY 3 JARVIS CLOSE BARKING ESSEX IG11 7PZ View document
29 Oct 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARRELL View document
19 Aug 2009 DIRECTOR APPOINTED GUVENCH G GENCH View document
30 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
30 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/08 FROM: GISTERED OFFICE CHANGED ON 19/05/2008 FROM C/O GENCH & COMPANY 109A KINGSLAND HIGH STREET LONDON E8 2PB View document
16 May 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN BARRELL View document
16 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
26 Jun 2007 RE-MINUTES OF MEETING 21/05/07 View document
26 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jun 2007 � NC 1000/100000 21/05 View document
26 Jun 2007 NC INC ALREADY ADJUSTED 21/05/07 View document
24 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 109A KINGSLAND HIGH STREET LONDON E8 2PB View document
12 Dec 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
5 May 2006 COMPANY NAME CHANGED DISCOVERY BEACH INVEST LIMITED CERTIFICATE ISSUED ON 05/05/06 View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 12 ALBION ROAD, EASTON BRISTOL AVON BS5 6DJ View document
27 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document