| Name: |
FOURTH PASSENGER LIMITED
FOURTH PASSENGER LTD |
| Address: | 145-157 ST. JOHN STREET, LONDON, EC1V 4PW |
| Incorporation Date: | 2005-05-09 |
| date | name | form type |
| 2018-06-17 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | CS01 |
| 2018-09-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-19 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-21 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
| 2016-02-25 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-04 | SECRETARY'S CHANGE OF PARTICULARS / FERGUS JAMES WOOD / 27/07/2015 | CH03 |
| 2016-06-04 | 09/05/16 FULL LIST | AR01 |
| 2015-06-05 | 09/05/15 FULL LIST | AR01 |
| 2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | SECRETARY'S CHANGE OF PARTICULARS / FERGUS JAMES WOOD / 01/10/2013 | CH03 |
| 2014-06-04 | 09/05/14 FULL LIST | AR01 |
| 2013-03-05 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | SECRETARY'S CHANGE OF PARTICULARS / FERGUS JAMES WOOD / 01/07/2012 | CH03 |
| 2013-07-03 | 09/05/13 FULL LIST | AR01 |
| 2012-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2012 FROM15 CUNNINGHAM HILL ROADFLAT 3ST. ALBANSHERTFORDSHIREAL1 5BXUNITED KINGDOM | AD01 |
| 2012-05-15 | 09/05/12 FULL LIST | AR01 |
| 2012-05-14 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TESSARIN | TM01 |
| 2012-03-02 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TESSARIN | TM01 |
| 2011-06-06 | DIRECTOR APPOINTED MR FERGUS JAMES WOOD | AP01 |
| 2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 09/05/11 FULL LIST | AR01 |
| 2010-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | AD01 |
| 2010-07-05 | 09/05/10 FULL LIST | AR01 |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-25 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-31 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO TESSARIN / 23/05/2009 | 288c |
| 2008-04-21 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-22 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-08-02 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-07-05 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-21 18:54:21