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FIRST PASS HOLDINGS LIMITED

Company number 04554063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
07 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 9
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from 17 Avenue Business Park Elsworth CB23 8EY on 16 April 2010
21 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Martin Christopher Lurcuck on 4 October 2009
21 Dec 2009 CH01 Director's details changed for Toby Richard Topcott on 4 October 2009
21 Dec 2009 CH01 Director's details changed for Alan Hillier on 4 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 04/10/08; full list of members
16 Oct 2008 288b Appointment Terminated Secretary bruce johnston
16 Oct 2008 288a Secretary appointed alan hillier
07 Oct 2008 288b Appointment Terminated Director bruce johnston
24 Oct 2007 363a Return made up to 04/10/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jul 2007 287 Registered office changed on 10/07/07 from: camburgh house 27 new dover road canterbury kent CT1 3DN
10 Jul 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
31 Mar 2007 288b Director resigned