PAS SERIES ONE LTD
Status | DISSOLVED |
Company No. | 06524946 |
Category | Private Limited Company |
Incorporated | 05 Mar 2008 |
Age | 16 years, 4 months |
Jurisdiction | England Wales |
Dissolution | 22 Mar 2011 |
Years | 13 years, 3 months, 14 days |
SUMMARY
PAS SERIES ONE LTD is an dissolved private limited company with number 06524946. It was incorporated 16 years, 4 months ago, on 05 March 2008 and it was dissolved 13 years, 3 months, 14 days ago, on 22 March 2011. The company address is 37 Warren Street, London, W1T 6AD.
Company Fillings
Gazette dissolved voluntary
Date: 22 Mar 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Nov 2010
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Legacy
Date: 26 Mar 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/12/2008
Documents
Legacy
Date: 30 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/09; full list of members
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / amanda martin / 29/08/2008 / Surname was: martin, now: aspinall
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / amanda aspinall / 05/03/2008 / Surname was: aspinall, now: martin; HouseName/Number was: , now: 32; Street was: 32 sterndale road, now: sterndale road
Documents
Legacy
Date: 02 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 12 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director warren street nominees LIMITED
Documents
Legacy
Date: 12 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary warren street registrars LIMITED
Documents
Legacy
Date: 12 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed ms gillian mcneill
Documents
Legacy
Date: 12 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed ms amanda elizabeth aspinall
Documents
Legacy
Date: 12 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed ms susan carol fenton
Documents
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