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PACE OPERATIONS LIMITED

Company number 06329029

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Jul 2016 MA Memorandum and Articles of Association
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
13 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-11
13 May 2016 CONNOT Change of name notice
06 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
14 Apr 2016 TM01 Termination of appointment of Anthony John Dixon as a director on 31 March 2016
04 Mar 2016 AP01 Appointment of Mr David Bernard Potts as a director on 3 March 2016
03 Mar 2016 TM02 Termination of appointment of Dawn Mary Alexandra Edward as a secretary on 3 March 2016
03 Mar 2016 AP01 Appointment of Mr Stephen John Mccaffery as a director on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Belinda Ellis as a director on 3 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
12 Aug 2014 AP01 Appointment of Mrs Belinda Ellis as a director on 27 June 2014
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1