P.A.S. DIRECT LIMITED
Company number 02581848 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS | View document |
| 7 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 15 Aug 2011 | SECRETARY APPOINTED MR GARY CHARLES PICKARD | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR GARY CHARLES PICKARD | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPE PRINCET | View document |
| 19 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED PHILLIPE PIERRE EDOUARD PRINCET | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VERWER | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SEPHTON | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PACEY | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT | View document |
| 23 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Sep 2010 | SECRETARY APPOINTED MR NICHOLAS HANKEY | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR NICHOLAS HANKEY | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR MARK ROBERT EVANS | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MAXIMILIAN KALIS | View document |
| 23 Sep 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 | View document |
| 26 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED PHILIP PACEY | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED HENDRIKUS VERWER | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HINSTRIDGE | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 27 June 2009 | View document |
| 9 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS HINSTRIDGE / 05/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | � NC 1000/3000 18/02/0 | View document |
| 16 Nov 2004 | NC INC ALREADY ADJUSTED 18/02/04 | View document |
| 16 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Apr 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 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: G OFFICE CHANGED 13/02/01 HEREORD HOUSE MASSETTS ROAD HORLEY SURREY RH6 7PR | View document |
| 13 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Feb 1995 | 363S | View document |
| 7 Feb 1995 | RETURN MADE UP TO 12/02/95; CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1995 | 288 | View document |
| 23 Jan 1995 | DIRECTOR RESIGNED | View document |
| 23 Jan 1995 | 288 | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: G OFFICE CHANGED 20/01/95 "POPLARS" POVEY CROSS ROAD HOOKWOOD HORLEY SURREY RH6 0AE | View document |
| 15 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | 363S | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Apr 1993 | 363S | View document |
| 13 Apr 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 | View document |
| 13 Apr 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS | View document |
| 28 May 1992 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/03 | View document |
| 26 Apr 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS | View document |
| 26 Apr 1992 | 363S | View document |
| 22 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |