PACE AMERICAS LIMITED

Company number 03132897

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jul 2016	MA	Memorandum and Articles of Association	(6 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
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 2	(3 pages)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2016	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Anthony John Dixon as a director on 31 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr David Bernard Potts as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Stephen John Mccaffery as a director on 3 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Belinda Ellis as a director on 3 March 2016	(1 page)
04 Mar 2016	TM02	Termination of appointment of Dawn Mary Alexandra Edward as a secretary on 3 March 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Aug 2015	MISC	Section 519	(1 page)
04 Aug 2015	MISC	Section 519.	(1 page)
20 Jul 2015	AUD	Auditor's resignation	(2 pages)
29 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Aug 2014	AP01	Appointment of Mrs Belinda Ellis as a director on 27 July 2014	(2 pages)
12 Aug 2014	AP03	Appointment of Mrs Dawn Mary Alexandra Edward as a secretary on 27 July 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Anthony John Dixon as a secretary on 27 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of John Roderick Murray as a director on 27 July 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(4 pages)
13 Dec 2013	SH20	Statement by directors	(1 page)
13 Dec 2013	SH19	Statement of capital on 13 December 2013 GBP 2	(4 pages)

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