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PACELINE CONSULTANTS (NORTHERN EUROPE) LIMITED

Company number 05756088

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 DS01 Application to strike the company off the register
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 2
26 Mar 2010 CH02 Director's details changed for Crown Directors Limited on 24 March 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AP01 Appointment of Mr Adrian Hall as a director
13 Nov 2009 AP01 Appointment of Mr David Stevenson as a director
08 Apr 2009 363a Return made up to 24/03/09; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from 2ND floor 37 lombard street london EC3V 9BQ
19 Mar 2009 288b Appointment Terminated Secretary c c s secretaries LIMITED
19 Mar 2009 288b Appointment Terminated Director c c s corporate services LIMITED
19 Mar 2009 288b Appointment Terminated Director c c s directors LIMITED
19 Mar 2009 288a Secretary appointed adrian hall
19 Mar 2009 288a Director appointed crown directors LIMITED
12 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
01 Apr 2008 363s Return made up to 24/03/08; no change of members
08 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
20 Jun 2007 363s Return made up to 24/03/07; full list of members
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 287 Registered office changed on 03/04/06 from: charterhouse group services LIMITED bourne concourse peel street ramsey isle of man IM8 1JJ
03 Apr 2006 288a New director appointed
30 Mar 2006 288b Secretary resigned