PATHWAY ONE PLC

Company number 04311137

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2016	L64.07	Completion of winding up	(1 page)
18 Dec 2013	COCOMP	Order of court to wind up	(3 pages)
23 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2013	AR01	Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 327,000	(7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Apr 2012	AP03	Appointment of Paul Eugene Rewrie as a secretary	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Russell Darvill as a director	(1 page)
18 Apr 2012	TM02	Termination of appointment of Russell Darvill as a secretary	(1 page)
03 Apr 2012	AP01	Appointment of Mr Gary Ewen as a director	(2 pages)
17 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(7 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt aud 10/01/2011 RES10 ‐ Resolution of allotment of securities	(66 pages)
13 Jan 2011	AUD	Auditor's resignation	(1 page)
07 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(7 pages)
07 Dec 2010	AD02	Register inspection address has been changed from 5-11 Worship Street London EC2A 2BH	(1 page)
06 Dec 2010	TM01	Termination of appointment of David Oakley as a director	(1 page)
06 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
15 Sep 2010	AP01	Appointment of Mr Paul Eugene Rewrie as a director	(2 pages)
07 Sep 2010	AD01	Registered office address changed from 2Nd Floor 5-11 Worship Street London EC2A 2BH on 7 September 2010	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(7 pages)
17 Nov 2009	CH01	Director's details changed for Mr David John Philip Oakley on 17 November 2009	(2 pages)
17 Nov 2009	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)