Advanced company searchLink opens in new window

MY PASS LTD

Company number 04227476

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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