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PACE DISTRIBUTION (OVERSEAS) LIMITED

Company number 03233448

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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)
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Dircetor authorised to execute documents and actions in connection with resolution to strike off company 24/07/2020	View PDF Resolutions RES13 ‐ Dircetor authorised to execute documents and actions in connection with resolution to strike off company 24/07/2020 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to request company removal from the register 24/07/2020	View PDF Resolutions RES13 ‐ Director authorised to request company removal from the register 24/07/2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2020	SH19	Statement of capital on 9 April 2020 GBP 0.01	View PDF Statement of capital on 9 April 2020 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2020	CAP-SS	Solvency Statement dated 11/03/20	View PDF Solvency Statement dated 11/03/20 - link opens in a new window - 1 page (1 page)
09 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Alisdair Saunders Lamb More as a director on 19 March 2020	View PDF Appointment of Mr Alisdair Saunders Lamb More as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Neil Shankland as a director on 19 March 2020	View PDF Termination of appointment of Neil Shankland as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
16 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise $15269954 03/04/2019	View PDF Resolutions RES14 ‐ Capitalise $15269954 03/04/2019 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 15,289,954	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 15,289,954 - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	AP01	Appointment of Mr Neil Shankland as a director on 4 April 2019	View PDF Appointment of Mr Neil Shankland as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr Michael David Coppin as a director on 4 April 2019	View PDF Appointment of Mr Michael David Coppin as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019	View PDF Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of David Bernard Potts as a director on 4 April 2019	View PDF Termination of appointment of David Bernard Potts as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	SH19	Statement of capital on 9 April 2019 GBP 68,500	View PDF Statement of capital on 9 April 2019 GBP 68,500 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CAP-SS	Solvency Statement dated 03/04/19	View PDF Solvency Statement dated 03/04/19 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	MR04	Satisfaction of charge 032334480005 in full	View PDF Satisfaction of charge 032334480005 in full - link opens in a new window - 1 page (1 page)

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