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PACE OF CHANGE LIMITED

Company number 06496328

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
27 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 3,000
11 Mar 2010 CH01 Director's details changed for Janet Cobill on 7 February 2010
04 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 07/02/09; full list of members
09 Mar 2009 288b Appointment Terminated Director beverley hague
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New secretary appointed;new director appointed
11 Feb 2008 MA Memorandum and Articles of Association
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 123 Nc inc already adjusted 07/02/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided shares 07/02/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 287 Registered office changed on 08/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
07 Feb 2008 NEWINC Incorporation