PAS SERIES ONE LTD

37 Warren Street, London, W1T 6AD
StatusDISSOLVED
Company No.06524946
CategoryPrivate Limited Company
Incorporated05 Mar 2008
Age16 years, 4 months
JurisdictionEngland Wales
Dissolution22 Mar 2011
Years13 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)

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Gazette notice voluntary

Date: 07 Dec 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Nov 2010

Category: Dissolution

Type: DS01

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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

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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

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Legacy

Date: 26 Mar 2010

Category: Mortgage

Type: MG04

Description: Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

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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

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Legacy

Date: 17 Jun 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/2009 to 31/12/2008

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Legacy

Date: 30 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/03/09; full list of members

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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

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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

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Legacy

Date: 02 Apr 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 12 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director warren street nominees LIMITED

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Legacy

Date: 12 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary warren street registrars LIMITED

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Legacy

Date: 12 Mar 2008

Category: Officers

Type: 288a

Description: Director appointed ms gillian mcneill

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Legacy

Date: 12 Mar 2008

Category: Officers

Type: 288a

Description: Director appointed ms amanda elizabeth aspinall

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Legacy

Date: 12 Mar 2008

Category: Officers

Type: 288a

Description: Secretary appointed ms susan carol fenton

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Incorporation company

Date: 05 Mar 2008

Category: Incorporation

Type: NEWINC

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