FUJITSU SERVICES (PATHWAY) LIMITED: Filings

  • Overview

    Company NameFUJITSU SERVICES (PATHWAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03011561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FUJITSU SERVICES (PATHWAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 27, 2012

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from 22 Baker Street London W1U 3BW on Aug 07, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2012

    LRESSP

    Declaration of solvency

    5 pages4.70

    Director's details changed for Mr Mark Joseph Baker on Apr 28, 2012

    2 pagesCH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Mar 27, 2012

    • Capital: GBP 1,000.00
    4 pagesSH19

    Annual return made up to Jan 19, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr David John Edward Roberts as a director on Dec 14, 2011

    2 pagesAP01

    Termination of appointment of Jonathan David Smith as a director on Dec 14, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    14 pagesAR01

    Secretary's details changed for Mrs Rachel Heulwen Hitching on Jan 19, 2011

    1 pagesCH03

    Director's details changed for Mr Jonathan David Smith on Jan 19, 2011

    2 pagesCH01

    Director's details changed for Mr Mark Joseph Baker on Jan 19, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 19, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Apr 07, 2010 with full list of shareholders

    13 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0