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PACE ADVANCED CONSUMER ELECTRONICS LIMITED

Company number 03132895

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
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