PASSGO TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 13/11/1813 November 2018 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF HAWN / 01/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN PATRICK LYNE / 01/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD HAQUE / 01/11/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 06/06/186 June 2018 | NOTIFICATION OF PSC STATEMENT ON 05/06/2018 |
| 06/06/186 June 2018 | CESSATION OF QUEST SOFTWARE INTERNATIONAL LIMITED AS A PSC |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/02/1820 February 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR JEFF HAWN |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR BRAD HAQUE |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM DELL HOUSE THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA |
| 23/02/1723 February 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR JOHN O'MARA |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR JAMES MCGOWAN |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR AIDEN LYNE |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY CREED |
| 24/05/1624 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NORLIN |
| 08/08/148 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/08/148 August 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN BERKS SL6 3QQ |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 20/06/1320 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MS SHIRLEY ANN CREED |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 |
| 11/04/1211 April 2012 | AUDITOR'S RESIGNATION |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED JOHN O'MARA |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED JAMES MCGOWAN |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 13/08/2011 |
| 16/09/1116 September 2011 | SECTION 519 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN |
| 07/06/117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER GRAHAM |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | SECT 519 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/1021 July 2010 | SECTION 519 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANSELM JOSEPH PAUL FONSECA |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN |
| 22/06/1022 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PEARCE / 01/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED FRANK J VELLA |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED FRASER STANLEY GRAHAM |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT PATTERSON JR / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HENRIK JORGENSEN / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSELM JOSEPH PAUL FONSECA / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CRAMER / 01/10/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 28/05/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS PATTERSON JR |
| 14/07/0914 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JORGEN HENRICK JORGENSEN |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY FOLEY |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED DAVID PATRICK CRAMER |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED THOMAS ROBERT PATTERSON JR |
| 24/04/0924 April 2009 | SECRETARY APPOINTED OVALSEC LIMITED |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAUGHAN |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHN / 02/01/2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 02/01/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROOKS / 02/01/2008 |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DEED OF TERMINATION & R 02/01/08 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: HORTON MANOR HORTON CROSS ILMINSTER SOMERSET TA19 9PY |
| 15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 15/01/0815 January 2008 | RE SECT 394 |
| 15/01/0815 January 2008 | DEED OF TERMINATION & R 02/01/08 |
| 15/01/0815 January 2008 | DEED OF TERMINATION & R 02/01/08 |
| 15/01/0815 January 2008 | DEED OF TERMINATION & R 02/01/08 |
| 15/01/0815 January 2008 | DEED OF TERMINATION & R 02/01/08 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/11/078 November 2007 | ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | £ IC 13888/13061 10/09/07 £ SR [email protected]=827 |
| 19/09/0719 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | S366A DISP HOLDING AGM 30/03/05 |
| 22/03/0522 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0423 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/09/0223 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0223 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0223 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0223 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/0217 September 2002 | £ IC 16666/13889 19/08/02 £ SR [email protected]=2777 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 22/10/0122 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0130 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0130 August 2001 | S-DIV 24/08/01 |
| 30/08/0130 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0130 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0130 August 2001 | £ NC 100/1666660 24/0 |
| 30/08/0130 August 2001 | NC INC ALREADY ADJUSTED 24/08/01 |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED QUAYSHELFCO 848 LIMITED CERTIFICATE ISSUED ON 29/08/01 |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | COMPANY NAME CHANGED PASSGO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/07/01 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED QUAYSHELFCO 848 LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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