PASSGIFT LIMITED

Company number 03000807

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Jul 2010	AD01	Registered office address changed from 14 Pentonville Road London N1 9HF on 5 July 2010	(2 pages)
11 Dec 2009	4.70	Declaration of solvency	(3 pages)
11 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-04	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Philip O'donnell on 2 October 2009	(3 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
26 Oct 2009	AP01	Appointment of Terence Anthony Jenner as a director	(2 pages)
01 Apr 2009	122	S-div	(1 page)
09 Mar 2009	288b	Appointment Terminated Secretary michael ingham	(1 page)
09 Mar 2009	288b	Appointment Terminated Director robert tchenguiz	(1 page)
09 Mar 2009	288b	Appointment Terminated Director vincent tchenguiz	(1 page)
09 Mar 2009	288a	Director appointed philip o'donnell	(2 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 4TH floor leconfield house curzon street london W1J 5JA	(1 page)
09 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
12 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
27 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
02 Apr 2008	AA	Full accounts made up to 31 May 2007	(15 pages)
07 Jan 2008	363s	Return made up to 12/12/07; no change of members	(7 pages)
21 Jun 2007	AA	Full accounts made up to 31 May 2006	(16 pages)
29 Jan 2007	363s	Return made up to 12/12/06; full list of members	(7 pages)
29 Jan 2007	363(287)	Registered office changed on 29/01/07

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