PASSION ACTIVE LIMITED

Company number 08573712

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
13 Oct 2015	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(3 pages)
17 Jul 2015	CH01	Director's details changed for Mr Anthony Michael Jon Greenfield on 3 November 2014	(2 pages)
17 Jul 2015	CH03	Secretary's details changed for Anthony Greenfield on 3 November 2014	(1 page)
06 May 2015	TM01	Termination of appointment of Debbie Susan Johnson as a director on 5 April 2015	(1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
27 Oct 2014	AD01	Registered office address changed from Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(14 pages)
22 Nov 2013	MR01	Registration of charge 085737120001	(36 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 100	(4 pages)
25 Sep 2013	AP01	Appointment of Debbie Susan Johnson as a director	(3 pages)
09 Jul 2013	CERTNM	Company name changed socially yours LTD\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-04 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2013	NEWINC	Incorporation	(37 pages)