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THE PASSIONATE PA LTD

Company number 06380537

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
31 May 2011 TM01 Termination of appointment of Sarah Howells as a director
31 May 2011 AP01 Appointment of Neil David Wallis as a director
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 CH01 Director's details changed for Sarah Howells on 1 December 2009
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2010 AD01 Registered office address changed from 40 Broadway Lane Bournemouth Dorset BH8 0AA on 22 January 2010
30 Dec 2009 TM02 Termination of appointment of Uk Company Solutions Limited as a secretary
21 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 25/09/08; full list of members
02 Oct 2008 288c Director's Change of Particulars / sarah howells / 01/10/2008 /
01 Oct 2008 288c Director's Change of Particulars / sarah nicholls / 01/10/2008 / Surname was: nicholls, now: howells; HouseName/Number was: , now: 1; Street was: 50 florence road, now: blenheim mews surrey road; Post Town was: lower parkstone, now: bournemouth; Region was: dorset, now: ; Post Code was: BH14 9JF, now: BH4 9HD; Country was: , now: united kingdom
01 Oct 2008 288c Secretary's Change of Particulars / accounting 4 business LIMITED / 01/10/2008 / Surname was: accounting 4 business LIMITED, now: uk company solutions LIMITED; HouseName/Number was: , now: 40; Street was: 40 broadway lane, now: broadway lane
15 Jan 2008 395 Particulars of mortgage/charge
25 Sep 2007 NEWINC Incorporation