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PACEBERRY LTD

Company number 05874072

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2010 DS01 Application to strike the company off the register
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 12/07/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 12/07/08; full list of members
14 Aug 2008 288a Secretary appointed lee boresta
14 Aug 2008 288b Appointment Terminated Director michele guizzardi
14 Aug 2008 288b Appointment Terminated Director marco mezzetti
14 Aug 2008 288b Appointment Terminated Secretary massimo boresta
12 May 2008 AA Accounts made up to 31 July 2007
17 Oct 2007 287 Registered office changed on 17/10/07 from: 3RD floor 314 regents park road finchley london N3 2LT
25 Sep 2007 363s Return made up to 12/07/07; full list of members
29 Jun 2007 395 Particulars of mortgage/charge
29 Jan 2007 88(2)R Ad 08/01/07--------- £ si 29@1=29 £ ic 1/30
22 Jan 2007 288b Secretary resigned;director resigned
22 Jan 2007 288b Director resigned
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New secretary appointed;new director appointed
08 Aug 2006 MA Memorandum and Articles of Association
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 123 £ nc 100/1000000 26/07/06