- Company Overview for PACE ADVANCED CONSUMER ELECTRONICS LIMITED (03132895)
- Filing history for PACE ADVANCED CONSUMER ELECTRONICS LIMITED (03132895)
- People for PACE ADVANCED CONSUMER ELECTRONICS LIMITED (03132895)
- More for PACE ADVANCED CONSUMER ELECTRONICS LIMITED (03132895)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Apr 2020 | DS01 | Application to strike the company off the register | |
26 Mar 2020 | AP01 | Appointment of Mr Alisdair Saunders Lamb More as a director on 19 March 2020 | |
26 Mar 2020 | TM01 | Termination of appointment of Neil Shankland as a director on 19 March 2020 | |
07 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
09 Apr 2019 | AP01 | Appointment of Mr Neil Shankland as a director on 4 April 2019 | |
09 Apr 2019 | AP01 | Appointment of Mr Michael David Coppin as a director on 4 April 2019 | |
09 Apr 2019 | TM01 | Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
09 Apr 2019 | TM01 | Termination of appointment of David Bernard Potts as a director on 4 April 2019 | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Jun 2018 | AP01 | Appointment of Mr Anthony Emilien Zuyderhoff as a director on 12 June 2018 | |
15 Jun 2018 | TM01 | Termination of appointment of Stephen John Mccaffery as a director on 12 June 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
13 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jul 2016 | MA | Memorandum and Articles of Association | |
06 Jul 2016 | RESOLUTIONS |
Resolutions
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28 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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14 Apr 2016 | TM01 | Termination of appointment of Anthony John Dixon as a director on 31 March 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr David Bernard Potts as a director on 3 March 2016 | |
04 Mar 2016 | TM02 | Termination of appointment of Dawn Mary Alexandra Edward as a secretary on 3 March 2016 |