Founded in 1997, Pathfinder Telecom Ltd have registered office in Lincolnshire, it's status at Companies House is "Dissolved". There are 5 directors listed for this business at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARLE, Teresa | 01 May 1998 | 22 June 2000 | 1 |
| HARDAR DOTTIR, Ragnheidur | 10 October 2003 | 01 July 2005 | 1 |
| HOCKEY, Stephen John | 10 October 2003 | 01 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEAY, Amanda | 01 February 2012 | - | 1 |
| POINTON, Nicholas Matthew | 08 February 1999 | 20 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 August 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 May 2017 | |
| DS01 - Striking off application by a company | 05 May 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 March 2017 | |
| SH19 - Statement of capital | 09 March 2017 | |
| CAP-SS - N/A | 09 March 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AP03 - Appointment of secretary | 17 February 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| CC04 - Statement of companies objects | 05 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| AP01 - Appointment of director | 16 September 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| CH03 - Change of particulars for secretary | 06 June 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| MISC - Miscellaneous document | 20 July 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| 395 - Particulars of a mortgage or charge | 04 September 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 287 - Change in situation or address of Registered Office | 31 October 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 24 March 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 353 - Register of members | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 123 - Notice of increase in nominal capital | 14 January 2000 | |
| RESOLUTIONS - N/A | 12 January 2000 | |
| RESOLUTIONS - N/A | 12 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2000 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| 395 - Particulars of a mortgage or charge | 06 July 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 225 - Change of Accounting Reference Date | 03 April 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
| 123 - Notice of increase in nominal capital | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 287 - Change in situation or address of Registered Office | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 287 - Change in situation or address of Registered Office | 21 October 1997 | |
| CERTNM - Change of name certificate | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 287 - Change in situation or address of Registered Office | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| NEWINC - New incorporation documents | 21 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 December 2011 | Outstanding |
N/A |
| Debenture | 03 September 2009 | Fully Satisfied |
N/A |
| Debenture | 21 March 2005 | Fully Satisfied |
N/A |
| Debenture | 06 March 2003 | Fully Satisfied |
N/A |
| Charge over credit balances | 12 January 2000 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 05 October 1999 | Fully Satisfied |
N/A |
| Charge over credit balances | 24 June 1999 | Fully Satisfied |
N/A |
| Charge over credit balances | 10 May 1999 | Fully Satisfied |
N/A |
