PASSTECH INTERNATIONAL LIMITED

Company Documents

DateDescription
07/06/117 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/119 February 2011 APPLICATION FOR STRIKING-OFF

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03/08/103 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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23/06/1023 June 2010 31/12/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 02/06/09; NO CHANGE OF MEMBERS

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21/04/0921 April 2009 31/12/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS

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18/03/0818 March 2008 31/12/07 TOTAL EXEMPTION FULL

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05/07/075 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0613 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0513 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/06/049 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/06/0313 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/06/0213 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/06/0112 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0017 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/08/9927 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/06/9923 June 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/987 July 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: LINDEN HOUSE 21-23 DORMER PLACE LEAMINGTON SPA CV32 5AA

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11/08/9711 August 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/06/9612 June 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/08/9517 August 1995 REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 29 HOPTON CROFTS LEAMINGTON SPA WARWICKSHIRE CV32 6NT

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13/06/9513 June 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/06/948 June 1994

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08/06/948 June 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/08/9320 August 1993

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20/08/9320 August 1993 RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS

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19/03/9319 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/06/9222 June 1992 DIRECTOR RESIGNED

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22/06/9222 June 1992

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09/06/929 June 1992

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09/06/929 June 1992 RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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09/06/929 June 1992 DIRECTOR RESIGNED

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26/03/9226 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/01/9214 January 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12

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16/08/9116 August 1991 RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS

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16/08/9116 August 1991

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07/05/917 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/10/9026 October 1990 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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26/10/9026 October 1990

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/07/893 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/06/8915 June 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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23/08/8823 August 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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01/03/881 March 1988 DIRECTOR RESIGNED

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30/10/8730 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/05/8729 May 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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29/05/8729 May 1987 NEW SECRETARY APPOINTED

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29/05/8729 May 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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29/05/8729 May 1987 Full accounts made up to 1985-12-31

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