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PASSPORT LABS UK, LTD

Company number 11481547

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
05 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
05 Aug 2022 CH01 Director's details changed for Mr David Evans on 23 July 2022
05 Aug 2022 CH01 Director's details changed for Mr David Evans on 23 July 2022
27 Jul 2022 TM01 Termination of appointment of William Christopher Matton as a director on 31 January 2022
27 Jul 2022 CH01 Director's details changed for Mr David Evans on 2 March 2022
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
16 Aug 2021 CH01 Director's details changed for Mr William Christopher Matton on 16 August 2021
16 Aug 2021 CH01 Director's details changed for Mr William Christopher Matton on 16 August 2021
16 Aug 2021 AP01 Appointment of Mr David Evans as a director on 16 August 2021
16 Aug 2021 TM01 Termination of appointment of Hunter James Louis as a director on 16 August 2021
16 Aug 2021 AP01 Appointment of Mr William Christopher Matton as a director on 16 August 2021
16 Aug 2021 TM01 Termination of appointment of Robert Anthony Youakim as a director on 16 August 2021
16 Aug 2021 TM01 Termination of appointment of Khristian Jose Gutierrez as a director on 16 August 2021
03 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
06 Apr 2021 AA Accounts for a small company made up to 31 December 2020
24 Nov 2020 CH04 Secretary's details changed for F&L Cosec Limited on 24 November 2020
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
09 Apr 2020 AA Accounts for a small company made up to 31 December 2019
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
11 Sep 2018 AP01 Appointment of Mr Khristian Jose Gutierrez as a director on 1 September 2018
10 Sep 2018 TM01 Termination of appointment of Igor Gennady Karpovich as a director on 1 September 2018
25 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019