1PASS LTD

Company number 09720563

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
05 Apr 2018	AA	Micro company accounts made up to 31 August 2017	(5 pages) Download iXBRL
15 Feb 2018	PSC01	Notification of Robert Piers Cottrell as a person with significant control on 1 February 2018	(2 pages)
06 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
23 Mar 2017	TM01	Termination of appointment of Duncan John Brown as a director on 23 March 2017	(1 page)
23 Mar 2017	AD01	Registered office address changed from Suite 25 Crawford Street London W1H 1PJ England to Suite 25 19-21 Crawford Street London W1H 1PJ on 23 March 2017	(1 page)
23 Mar 2017	AD01	Registered office address changed from 88-90 Hatton Garden London EC1N 8PN England to Suite 25 Crawford Street London W1H 1PJ on 23 March 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Robert Piers Cottrell as a director on 23 February 2017	(2 pages)
23 Feb 2017	AP03	Appointment of Mrs Julia Terentyeva as a secretary on 23 February 2017	(2 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
12 Jan 2017	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 88-90 Hatton Garden London EC1N 8PN on 12 January 2017	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Robert Piers Cottrell as a director on 6 June 2016	(2 pages)
16 Nov 2015	CERTNM	Company name changed publishing micropayments LIMITED\certificate issued on 16/11/15 RES15 ‐ Change company name resolution on 2015-10-05	(2 pages)
16 Nov 2015	CONNOT	Change of name notice	(2 pages)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP 200	(22 pages)