PASSIONE TRANSLATION SERVICES LIMITED

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Name:	PASSIONE TRANSLATION SERVICES LIMITED PASSIONE TRANSLATION SERVICES LTD
Address:	128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Incorporation Date:	2002-09-04

Company status: Dissolved

Company Documents

date	name	form type
2016-11-01	STRUCK OFF AND DISSOLVED	GAZ2
2016-08-16	FIRST GAZETTE	GAZ1
2015-05-18	18/05/15 FULL LIST	AR01
2015-04-01	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-10-13	30/09/15 TOTAL EXEMPTION SMALL	AA
2014-07-02	APPOINTMENT TERMINATED, DIRECTOR PARMJIT SOOD	TM01
2014-07-02	25/04/14 FULL LIST	AR01
2014-06-29	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-03-18	COMPANY NAME CHANGED PASSIONE PRODUCTS LIMITEDCERTIFICATE ISSUED ON 18/03/13	CERTNM
2013-07-01	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-05-17	25/04/13 FULL LIST	AR01
2013-03-05	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-05-19	25/04/12 FULL LIST	AR01
2012-05-17	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRUNDY	TM01
2012-01-10	FIRST GAZETTE	GAZ1
2012-03-06	COMPANY NAME CHANGED PASSIONE DESIGN LIMITEDCERTIFICATE ISSUED ON 06/03/12	CERTNM
2012-05-17	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM11 BRUNSWICK GARDENSILFORDESSEXIG6 2QU	AD01
2012-10-08	DIRECTOR APPOINTED MR. PARMJIT SINGH SOOD	AP01
2012-06-30	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-05-17	APPOINTMENT TERMINATED, SECRETARY ABELL MORLISS NOMINEES LIMITED	TM02
2012-01-11	DISS40 (DISS40(SOAD))	DISS40
2012-05-18	27/03/12 FULL LIST	AR01
2012-01-09	04/09/11 FULL LIST	AR01
2011-07-01	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-06-30	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-10-20	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABELL MORLISS NOMINEES LIMITED / 01/10/2009	CH04
2010-05-24	DIRECTOR APPOINTED MR MALCOLM JAMES SWALLOW	AP01
2010-10-20	04/09/10 FULL LIST	AR01
2009-08-05	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-09-16	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS	363a
2008-10-22	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS	363a
2008-07-29	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-09-19	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS	363a
2007-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-10-30	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS	363a
2006-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-08-04	DELIVERY EXT'D 3 MTH 30/09/05	244
2006-07-20	SECRETARY'S PARTICULARS CHANGED	288c
2005-11-14	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS	363a
2005-03-02	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS	363s
2005-01-24	DIRECTOR RESIGNED	288b
2004-03-23	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS	363a
2004-12-10	AD 01/01/04-10/01/04£ SI 99@1=99£ IC 1/100	88(2)R
2004-10-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2004-10-18	DIRECTOR RESIGNED	288b
2004-12-01	SECRETARY'S PARTICULARS CHANGED	288c
2004-10-27	DIRECTOR'S PARTICULARS CHANGED	288c
2004-07-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2004-10-18	NEW DIRECTOR APPOINTED	288a
2004-10-21	NEW DIRECTOR APPOINTED	288a
2003-10-28	SECRETARY RESIGNED	288b
2003-10-28	NEW SECRETARY APPOINTED	288a
2002-09-04	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-11-27	DIRECTOR RESIGNED	288b
2002-11-28	NEW DIRECTOR APPOINTED	288a
2002-11-27	REGISTERED OFFICE CHANGED ON 27/11/02 FROM:SCOPE HOUSE18 CLARENDON ROADSOUTH WOODFORDLONDON E18 2AW	287