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PACEMAKER LIMITED

Company number 00944907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 23 January 2012
31 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 October 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
26 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
22 May 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
18 Nov 2008 4.68 Liquidators' statement of receipts and payments to 29 October 2008
06 Nov 2007 287 Registered office changed on 06/11/07 from: 4 broadgate london EC2M 2DA
02 Nov 2007 4.70 Declaration of solvency
02 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Nov 2007 600 Appointment of a voluntary liquidator
27 Jan 2007 363a Return made up to 27/12/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
26 May 2006 288b Director resigned
26 May 2006 288b Director resigned
04 Jan 2006 363a Return made up to 27/12/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363a Return made up to 27/12/04; full list of members