- Company Overview for PACEGLOBE LIMITED (05132584)
- Filing history for PACEGLOBE LIMITED (05132584)
- People for PACEGLOBE LIMITED (05132584)
- Charges for PACEGLOBE LIMITED (05132584)
- Insolvency for PACEGLOBE LIMITED (05132584)
- More for PACEGLOBE LIMITED (05132584)
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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02 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Dec 2017 | AD01 | Registered office address changed from Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 | |
03 Aug 2017 | LIQ01 | Declaration of solvency | |
03 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2017 | RESOLUTIONS |
Resolutions
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31 Jul 2017 | TM01 | Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 | |
13 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
10 Mar 2017 | SH20 | Statement by Directors | |
10 Mar 2017 | SH19 |
Statement of capital on 10 March 2017
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10 Mar 2017 | CAP-SS | Solvency Statement dated 10/03/17 | |
10 Mar 2017 | RESOLUTIONS |
Resolutions
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19 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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20 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
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13 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
30 Oct 2014 | AP01 | Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Albert Edward Smith as a director on 22 October 2014 | |
10 Jun 2014 | MR04 | Satisfaction of charge 8 in full | |
04 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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04 Jun 2014 | TM02 | Termination of appointment of Katharine Kandelaki as a secretary | |
09 May 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
19 Dec 2013 | MISC | Auditors resignation sec 519 | |
24 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
05 Aug 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders |