P.A.S. DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/129 July 2012 | APPLICATION FOR STRIKING-OFF |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS |
| 07/11/117 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MR GARY CHARLES PICKARD |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GARY CHARLES PICKARD |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPE PRINCET |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED PHILLIPE PIERRE EDOUARD PRINCET |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VERWER |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SEPHTON |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PACEY |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 23/09/1023 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MR NICHOLAS HANKEY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR NICHOLAS HANKEY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR MARK ROBERT EVANS |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MAXIMILIAN KALIS |
| 23/09/1023 September 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 |
| 26/04/1026 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED PHILIP PACEY |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED HENDRIKUS VERWER |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HINSTRIDGE |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 27 June 2009 |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS HINSTRIDGE / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | � NC 1000/3000 18/02/0 |
| 16/11/0416 November 2004 | NC INC ALREADY ADJUSTED 18/02/04 |
| 16/11/0416 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 C/O RICHARD PLACE PALMER 3 KINGS COURT HARWOOD ROAD HORSHAM SUSSEX RH13 5UR |
| 11/02/0311 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: G OFFICE CHANGED 13/02/01 HEREORD HOUSE MASSETTS ROAD HORLEY SURREY RH6 7PR |
| 13/02/0113 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | RETURN MADE UP TO 12/02/95; CHANGE OF MEMBERS |
| 01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/951 February 1995 | |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: G OFFICE CHANGED 20/01/95 "POPLARS" POVEY CROSS ROAD HOOKWOOD HORLEY SURREY RH6 0AE |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 L'AMPTON HSE 20 COLLEGE ROAD EPSOM,SURREY KT17 4EY |
| 13/04/9313 April 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/03 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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