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PERFORMANCE ASSESSMENT SOFTWARE (PAS) LIMITED

Company number 08423307

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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)
14 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2015 4.68 Liquidators' statement of receipts and payments to 2 July 2015
05 Aug 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 AD01 Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire on 24 July 2014
23 Jul 2014 4.20 Statement of affairs with form 4.19
23 Jul 2014 600 Appointment of a voluntary liquidator
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
12 Mar 2014 AP01 Appointment of Neil Wilkie as a director
27 Feb 2014 AP03 Appointment of Robert Michael Carter as a secretary
13 Feb 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 January 2014
13 Feb 2014 SH08 Change of share class name or designation
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 2
13 Feb 2014 AP01 Appointment of John Rutherford Duffy as a director
13 Feb 2014 TM02 Termination of appointment of Sarah Pastides as a secretary
13 Feb 2014 AP01 Appointment of Kevin Fowler as a director
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2014 AD01 Registered office address changed from , Carnac Place Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England on 13 February 2014
28 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted