PASSIONE TRANSLATION SERVICES LIMITED

Company number 04526601

Date	Type	Description	View / Download
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(3 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
02 Jul 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(3 pages)
02 Jul 2014	TM01	Termination of appointment of Parmjit Sood as a director	(1 page)
29 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
17 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(3 pages)
18 Mar 2013	CERTNM	Company name changed passione products LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2013	CONNOT	Change of name notice	(2 pages)
08 Oct 2012	AP01	Appointment of Mr. Parmjit Singh Sood as a director	(2 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
19 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(3 pages)
18 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
17 May 2012	AD01	Registered office address changed from 11 Brunswick Gardens Ilford Essex IG6 2QU on 17 May 2012	(1 page)
17 May 2012	TM02	Termination of appointment of Abell Morliss Nominees Limited as a secretary	(1 page)
17 May 2012	TM01	Termination of appointment of Stephen Grundy as a director	(1 page)
06 Mar 2012	CERTNM	Company name changed passione design LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2012	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
20 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)