NET PASSPORT LIMITED

Company number 05467318

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Jan 2018	CH01	Director's details changed for Mr David Roeland Hompe on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Jonathan Russell Whitticom as a director on 15 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr David Roeland Hompe as a director on 15 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 15 January 2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Steve Richard Winters as a director on 15 January 2018	(1 page)
15 Jan 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to 26 Red Lion Square London WC1R 4HQ on 15 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Andrew David Meaden as a director on 15 January 2018	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
14 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
14 Jun 2017	AP01	Appointment of Mr Stephen Richard Winters as a director on 6 July 2016	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
06 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(4 pages)
06 Jun 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)