PASTA HOLDINGS LIMITED

Company number 03589409

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2011	AD01	Registered office address changed from 229-231 Kensington High Street London W8 6SA on 21 September 2011	(1 page)
01 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 2	(6 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
02 Feb 2011	TM02	Termination of appointment of Michael Heeson as a secretary	(1 page)
20 Oct 2010	CH01	Director's details changed for Manjit Dale on 29 September 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009	(1 page)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
23 Jun 2009	288c	Director's Change of Particulars / charles luyckx / 20/06/2009 / HouseName/Number was: , now: 42; Street was: 12 tonsley street, now: bloomfield terrace; Post Code was: SW18 1BJ, now: SW1W 8PQ	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
24 Jun 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
16 Jun 2008	288a	Secretary appointed michael stuart heeson	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU	(1 page)
11 Jun 2008	288b	Appointment Terminated Secretary jackie freeman	(1 page)
23 Jul 2007	AA	Accounts made up to 30 June 2007	(8 pages)
10 Jul 2007	363s	Return made up to 23/06/07; no change of members	(8 pages)
05 Apr 2007	AA	Accounts made up to 30 June 2006	(8 pages)
30 Jun 2006	363s	Return made up to 23/06/06; full list of members	(8 pages)
30 Jun 2006	363(353)	Location of register of members address changed
28 Apr 2006	AA	Accounts made up to 30 June 2005	(8 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS	(1 page)

• 1
• 2
• 3

Next