- Company Overview for MY PASS LTD (04227476)
- Filing history for MY PASS LTD (04227476)
- People for MY PASS LTD (04227476)
- More for MY PASS LTD (04227476)
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) |
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26 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2012 | DS01 | Application to strike the company off the register | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 Jun 2012 | AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-01
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03 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
03 Jun 2011 | TM01 | Termination of appointment of Angus Rankine as a director | |
03 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Jul 2010 | TM02 | Termination of appointment of Angus Rankine as a secretary | |
01 Jul 2010 | AP03 | Appointment of Mr Timothy Charles Peter Hucker as a secretary | |
01 Jul 2010 | TM02 | Termination of appointment of Angus Rankine as a secretary | |
29 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
31 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
11 Mar 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
17 Jul 2009 | 363a | Return made up to 01/06/09; full list of members | |
02 Jun 2009 | AA | Accounts made up to 30 June 2008 | |
31 Jul 2008 | AA | Accounts made up to 30 June 2007 | |
06 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
06 Jun 2008 | 288c | Director's Change of Particulars / darran evans / 01/10/2007 / HouseName/Number was: , now: rockside; Street was: 113 sovereign quay havannah street, now: station road; Post Town was: cardiff, now: dinas powys; Region was: , now: south glamorgan; Post Code was: CF10 5SF, now: CF64 4DF; Country was: , now: united kingdom | |
05 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
29 May 2007 | AA | Accounts made up to 30 June 2006 | |
05 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
01 Jun 2006 | 288a | New director appointed | |
01 Jun 2006 | 288b | Director resigned | |
08 May 2006 | AA | Accounts made up to 30 June 2005 |