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PASSIONEDIA LTD

Company number 10193843

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
17 Oct 2019 PSC04 Change of details for Mr Reza Kalamadeen as a person with significant control on 15 October 2019
17 Oct 2019 PSC01 Notification of Reza Kalamadeen as a person with significant control on 15 October 2019
17 Oct 2019 AP01 Appointment of Mr Reza Kalamadeen as a director on 15 October 2019
16 Oct 2019 AP01 Appointment of Dr Tabassum Khan as a director on 15 October 2019
16 Oct 2019 TM01 Termination of appointment of Tabassum Khan as a director on 15 October 2019
16 Oct 2019 PSC01 Notification of Tabassum Khan as a person with significant control on 15 October 2019
16 Oct 2019 AP01 Appointment of Dr Tabassum Khan as a director on 15 October 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
15 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Konstantin Nemchukov as a director on 15 October 2019
03 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
23 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-23
  • GBP 100