REFERENCE PASSPORT LTD

Company Documents

DateDescription
05/12/175 December 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1728 November 2017 APPLICATION FOR STRIKING-OFF

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/10/1631 October 2016 DIRECTOR APPOINTED MR VINEET UBEROI

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
TRINITY HOUSE SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1PH

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
107 SANDRINGHAM COURT
SLOUGH
SL1 6JU
ENGLAND

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUCK / 07/12/2013

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23/01/1423 January 2014 SAIL ADDRESS CREATED

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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25/04/1325 April 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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