| Name: |
PATHGUIDE UK LIMITED
PATHGUIDE UK LTD |
| Address: | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG |
| Incorporation Date: | 1996-09-27 |
| date | name | form type |
| 2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-15 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN STEPHENSON / 27/09/2018 | CH03 |
| 2018-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-11-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM STEPHENSON / 27/09/2018 | CH01 |
| 2017-10-25 | CESSATION OF MAUREEN STEPHENSON AS A PSC | PSC07 |
| 2017-03-21 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM STEPHENSON | PSC01 |
| 2017-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROMC/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJ | AD01 |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | CS01 |
| 2016-06-15 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | CS01 |
| 2015-06-17 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 27/09/15 FULL LIST | AR01 |
| 2014-10-17 | 27/09/14 FULL LIST | AR01 |
| 2014-01-24 | APPOINTMENT TERMINATED, SECRETARY LIAM STEPHENSON | TM02 |
| 2014-04-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-13 | DIRECTOR APPOINTED LIAM STEPHENSON | AP01 |
| 2014-01-21 | SECRETARY APPOINTED MAUREEN STEPHENSON | AP03 |
| 2014-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM2ND FLOOR GROSVENOR GARDENSHOUSE 35-37 GROSVENOR GARDENSLONDONSW1W 0BY | AD01 |
| 2014-10-17 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN STEPHENSON / 01/01/2014 | CH03 |
| 2014-01-24 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN STEPHENSON | TM01 |
| 2014-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROMC/O C/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJENGLAND | AD01 |
| 2013-04-16 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-11-08 | 27/09/13 FULL LIST | AR01 |
| 2012-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEPHENSON / 27/09/2012 | CH01 |
| 2012-11-30 | 27/09/12 FULL LIST | AR01 |
| 2012-06-15 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-30 | SECRETARY'S CHANGE OF PARTICULARS / LIAM LAWRENCE STEPHENSON / 27/09/2012 | CH03 |
| 2011-10-05 | 27/09/11 FULL LIST | AR01 |
| 2011-01-12 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEPHENSON / 20/08/2010 | CH01 |
| 2010-10-20 | 27/09/10 FULL LIST | AR01 |
| 2010-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, SUITE 191, 5TH FLOOR, GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BS | AD01 |
| 2009-12-11 | 27/09/09 FULL LIST | AR01 |
| 2009-12-22 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2008-11-19 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2007-10-10 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM:GROSVENOR GARDENS HOUSE, 5TH FLOOR, LONDON, SW1W 0BS | 287 |
| 2007-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-10-10 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-11-08 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-29 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-11-23 | SECRETARY RESIGNED | 288b |
| 2004-11-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-27 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-10-03 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-10-01 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-03 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-25 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-03-05 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 2000-09-29 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-01 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-12-13 14:49:22