PASSSMART LIMITED

Company number 07581192

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	AD01	Registered office address changed from Ashford Road Newingreen Hythe Kent CT21 4JF to Borough Studios 131 Great Suffolk Street London SE1 1PP on 2 October 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
09 Apr 2018	PSC05	Change of details for Midrive Limited as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages) Download iXBRL
13 Sep 2017	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 20 June 2017	(2 pages)
13 Sep 2017	TM02	Termination of appointment of Michael Gerard Daly as a secretary on 16 June 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Stephen David Lawrence as a director on 31 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Catherine Mary Beare as a director on 31 March 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
06 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 404	(4 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
22 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 404	(5 pages)
11 Nov 2014	SH20	Statement by Directors	(1 page)
11 Nov 2014	SH19	Statement of capital on 11 November 2014 GBP 404	(5 pages)
11 Nov 2014	CAP-SS	Solvency Statement dated 03/11/14	(1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/11/2014	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 404	(4 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jul 2014	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)