- Company Overview for GENUINE PACE LIMITED (04668656)
- Filing history for GENUINE PACE LIMITED (04668656)
- People for GENUINE PACE LIMITED (04668656)
- More for GENUINE PACE LIMITED (04668656)
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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15 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2010 | DS01 | Application to strike the company off the register | |
08 Sep 2010 | TM01 | Termination of appointment of Mandy Singer as a director | |
02 Feb 2010 | AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
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29 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
03 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
29 Dec 2008 | AA | Accounts made up to 31 March 2008 | |
12 Aug 2008 | CERTNM | Company name changed first packaging services LIMITED\certificate issued on 14/08/08 | |
04 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
29 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
02 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
27 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
01 Dec 2006 | 288c | Director's particulars changed | |
01 Dec 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Jan 2006 | 363a | Return made up to 24/01/06; full list of members | |
14 Apr 2005 | AA | Accounts made up to 31 March 2005 | |
04 Feb 2005 | 363a | Return made up to 24/01/05; full list of members | |
04 Feb 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Feb 2005 | 288c | Director's particulars changed | |
04 Feb 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
24 Nov 2004 | AA | Accounts made up to 31 March 2004 | |
19 Feb 2004 | 363a | Return made up to 24/01/04; full list of members | |
10 Mar 2003 | RESOLUTIONS |
Resolutions
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10 Mar 2003 | 88(2)R | Ad 17/02/03--------- £ si 89@1=89 £ ic 11/100 |