MY PASS LTD

Company number 04227476

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 1	(3 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
03 Jun 2011	TM01	Termination of appointment of Angus Rankine as a director	(1 page)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Jul 2010	TM02	Termination of appointment of Angus Rankine as a secretary	(1 page)
01 Jul 2010	AP03	Appointment of Mr Timothy Charles Peter Hucker as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Angus Rankine as a secretary	(1 page)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
11 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(4 pages)
17 Jul 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts made up to 30 June 2008	(2 pages)
31 Jul 2008	AA	Accounts made up to 30 June 2007	(1 page)
06 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
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	(1 page)
05 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
29 May 2007	AA	Accounts made up to 30 June 2006	(2 pages)
05 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
01 Jun 2006	288a	New director appointed	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Accounts made up to 30 June 2005	(1 page)