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NEPASS LIMITED

Company number 04992850

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
30 May 2013 CH01 Director's details changed for Mr Sharon Daoudi on 30 May 2013
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 100
04 Jan 2013 CH04 Secretary's details changed for Wixy Secretaries Limited on 4 January 2013
04 Jan 2013 CH02 Director's details changed for Wixy Directors Limited on 4 January 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 SH10 Particulars of variation of rights attached to shares
23 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AP01 Appointment of Mr Sharon Daoudi as a director
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Dec 2008 363a Return made up to 11/12/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 11/12/07; full list of members
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 11/12/06; full list of members