PAS1 LIMITED

Company number 05687617

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 January 2014	(7 pages)
15 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Dec 2013	4.68	Liquidators' statement of receipts and payments to 12 December 2013	(9 pages)
27 Dec 2012	4.70	Declaration of solvency	(3 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(2 pages)
13 Dec 2012	AD01	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 13 December 2012	(1 page)
12 Dec 2012	SH20	Statement by Directors	(1 page)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 GBP 1	(4 pages)
12 Dec 2012	CAP-SS	Solvency Statement dated 12/12/12	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 12/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(13 pages)
23 Nov 2012	TM01	Termination of appointment of Steven Richard Harrison as a director on 23 November 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(15 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
17 Oct 2011	AP01	Appointment of Mr Steven Richard Harrison as a director on 25 August 2011	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Anthony Reeves as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Paul Malley as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Stuart Layzell as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
14 Jul 2011	TM02	Termination of appointment of Alison Cummings as a secretary	(1 page)
24 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-23	(2 pages)
24 May 2011	CONNOT	Change of name notice	(2 pages)
18 May 2011	AP01	Appointment of Mr Andrew Sandars as a director	(2 pages)
21 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(16 pages)