PASSPORTE CERTIFICATION LTD

Company Documents

DateDescription
02/12/172 December 2017 DISS40 (DISS40(SOAD))

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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28/11/1728 November 2017 FIRST GAZETTE

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21/01/1721 January 2017 DISS40 (DISS40(SOAD))

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/12/1518 December 2015 Annual return made up to 12 October 2015 with full list of shareholders

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23/10/1523 October 2015 COMPANY NAME CHANGED PASSPORTE CORTIFICATION LTD
CERTIFICATE ISSUED ON 23/10/15

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23/10/1523 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
49 COBDEN STREET
DARLINGTON
COUNTY DURHAM
DL1 4JF
ENGLAND

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01/10/151 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/151 October 2015 COMPANY NAME CHANGED ZOOTCHY.COM LIMITED
CERTIFICATE ISSUED ON 01/10/15

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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23/09/1523 September 2015 DIRECTOR APPOINTED MR TREVOR JAMES COULTHARD

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM
30 WOODSIDE GARDENS
STANLEY
COUNTY DURHAM
DH9 6BA

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR COULTHARD

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25/06/1525 June 2015 DIRECTOR APPOINTED MR JONATHAN PAUL SMITH

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET COULTHARD

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20/03/1520 March 2015 DIRECTOR APPOINTED MR TREVOR JAMES COULTHARD

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN COULTHARD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
7 NIGHTINGALE PLACE
STANLEY
COUNTY DURHAM
DH9 6XG

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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03/09/133 September 2013 DIRECTOR APPOINTED MRS MARGARET COULTHARD

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER

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03/09/133 September 2013 DIRECTOR APPOINTED MR IVAN WILLIAM COULTHARD

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13/12/1213 December 2012 DIRECTOR APPOINTED MR MICHAEL ROGER TYLER

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12/10/1212 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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