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PAS SERIES ONE LTD

Company number 06524946

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1
26 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
30 Apr 2009 363a Return made up to 05/03/09; full list of members
25 Sep 2008 288c Director's Change of Particulars / amanda martin / 29/08/2008 / Surname was: martin, now: aspinall
24 Sep 2008 288c Director's Change of Particulars / amanda aspinall / 05/03/2008 / Surname was: aspinall, now: martin; HouseName/Number was: , now: 32; Street was: 32 sterndale road, now: sterndale road
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2008 288b Appointment Terminated Director warren street nominees LIMITED
12 Mar 2008 288b Appointment Terminated Secretary warren street registrars LIMITED
12 Mar 2008 288a Director appointed ms gillian mcneill
12 Mar 2008 288a Director appointed ms amanda elizabeth aspinall
12 Mar 2008 288a Secretary appointed ms susan carol fenton
05 Mar 2008 NEWINC Incorporation