P.A.S. DIRECT LIMITED

Company number 02581848

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
11 May 2012	TM01	Termination of appointment of Alexandra Florence Boutelier as a director on 10 May 2012	(1 page)
30 Nov 2011	TM01	Termination of appointment of Maximilian Kalis as a director on 30 November 2011	(1 page)
07 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 300	(6 pages)
15 Aug 2011	AP03	Appointment of Mr Gary Charles Pickard as a secretary	(1 page)
12 Aug 2011	AP01	Appointment of Mr Gary Charles Pickard as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Nicholas Hankey as a director	(1 page)
15 Jul 2011	TM02	Termination of appointment of Nicholas Hankey as a secretary	(1 page)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Dec 2010	AP01	Appointment of Miss Alexandra Florence Boutelier as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Phillipe Princet as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(7 pages)
28 Sep 2010	AP01	Appointment of Phillipe Pierre Edouard Princet as a director	(3 pages)
23 Sep 2010	CC04	Statement of company's objects	(2 pages)
23 Sep 2010	AD01	Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 23 September 2010	(2 pages)
23 Sep 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
23 Sep 2010	AP03	Appointment of Mr Nicholas Hankey as a secretary	(3 pages)
23 Sep 2010	TM02	Termination of appointment of Carolyn Sephton as a secretary	(2 pages)
23 Sep 2010	AP01	Appointment of Maximilian Kalis as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Mr Nicholas Hankey as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Mr Mark Robert Evans as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Keith Ludeman as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Nicholas Swift as a director	(2 pages)