PATHTRACE LIMITED
Company number 02485210 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 29 Nov 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Sep 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR PAOLO GUGLIELMINI | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY MILLS | View document |
| 9 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | DISS REQUEST WITHDRAWN | View document |
| 24 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Sep 2013 | SOLVENCY STATEMENT DATED 09/09/13 | View document |
| 10 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 10 Sep 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 0.02 | View document |
| 10 Sep 2013 | REDUCE ISSUED CAPITAL 09/09/2013 | View document |
| 30 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 31 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MRS JULIE RANDALL | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE | View document |
| 26 Oct 2011 | SECRETARY APPOINTED MRS JULIE RANDALL | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH | View document |
| 14 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 25 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NUNN | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 · 19 pages | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NUNN / 25/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 18 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2008 | DEED OF CONFIRMATION 08/04/2008 FIN ASSIST IN SHARE ACQ 08/04/2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Dec 2006 | FACILITY AGREEMENT 06/12/06 | View document |
| 19 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 45 BOULTON ROAD READING BERKSHIRE RG2 0NH | View document |
| 25 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Jan 2006 | REREG PLC-PRI 16/01/06 | View document |
| 16 Jan 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Nov 2005 | � SR 8709@1 01/11/04 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Dec 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | � IC 220265/220175 15/09/00 � SR 90@1=90 | View document |
| 26 Oct 2000 | NC INC ALREADY ADJUSTED 15/09/00 | View document |
| 26 Oct 2000 | � NC 250000/300000 15/09 | View document |
| 26 Oct 2000 | S-DIV 15/09/00 | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Nov 1998 | AUDITORS' STATEMENT | View document |
| 17 Nov 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Nov 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Nov 1998 | AUDITORS' REPORT | View document |
| 17 Nov 1998 | BALANCE SHEET | View document |
| 17 Nov 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Nov 1998 | ALTER MEM AND ARTS 17/11/98 | View document |
| 17 Nov 1998 | REREGISTRATION PRI-PLC 17/11/98 | View document |
| 17 Nov 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Jul 1998 | CONVE 26/06/96 | View document |
| 21 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | ALTER MEM AND ARTS 22/08/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 Jul 1996 | REDESIGNATION OF SHARES 26/06/96 | View document |
| 1 Jul 1996 | ADOPT MEM AND ARTS 26/06/96 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 Feb 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 10 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 23 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 21 Feb 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 | View document |
| 21 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1994 | 24/01/94 FULL LIST NOF | View document |
| 17 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Feb 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 8 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1993 | 350 �1 SHS 30/11/92 | View document |
| 11 Jan 1993 | � IC 51650/51300 30/11/92 � SR 350@1=350 | View document |
| 11 Jan 1993 | ALTER MEM AND ARTS 30/11/92 | View document |
| 29 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1992 | � IC 52550/51650 12/02/92 � SR 900@1=900 | View document |
| 28 Feb 1992 | ALTER MEM AND ARTS 12/02/92 | View document |
| 30 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS | View document |
| 16 Apr 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/91 | View document |
| 26 Mar 1991 | � NC 1000/250000 27/02/91 | View document |
| 9 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 1990 | COMPANY NAME CHANGED SIDEMART LIMITED CERTIFICATE ISSUED ON 20/07/90 | View document |
| 16 Jul 1990 | ALTER MEM AND ARTS 19/06/90 | View document |
| 9 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: G OFFICE CHANGED 09/07/90 2 BACHES STREET LONDON N1 6UB | View document |
| 26 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |