PASSGO TECHNOLOGIES TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/1417 March 2014 | APPLICATION FOR STRIKING-OFF |
| 03/09/133 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 03/09/133 September 2013 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MS SHIRLEY ANN CREED |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED JOHN O'MARA |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED JAMES MCGOWAN |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 13/08/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER GRAHAM |
| 24/11/1024 November 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANSELM JOSEPH PAUL FONSECA |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PEARCE / 01/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED FRANK J VELLA |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED FRASER STANLEY GRAHAM |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT PATTERSON JR / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CRAMER / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSELM JOSEPH PAUL FONSECA / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HENRIK JORGENSEN / 01/10/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS PATTERSON JR |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 28/05/2009 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JORGEN HENRICK JORGENSEN |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA |
| 24/04/0924 April 2009 | SECRETARY APPOINTED OVALSEC LIMITED |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED THOMAS R PATTERSON JR |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED DAVID PATRICK CRAMER |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAUGHN |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY FOLEY |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: HORTON MANOR HORTON CROSS ILMINSTER SOMERSET TA19 9PY |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | S366A DISP HOLDING AGM 26/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED QUAYSHELFCO 860 LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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