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PACE SETTER EVENTS PROMOTIONS LIMITED

Company number 07036924

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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)
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
17 Nov 2009 AP01 Appointment of Mark Neil Shaw as a director
17 Nov 2009 AP04 Appointment of Camamile Limited as a secretary
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 100
16 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
16 Nov 2009 AD01 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 16 November 2009
16 Nov 2009 TM02 Termination of appointment of Wiliam Chapman Company Secretarial Services Limited as a secretary
16 Nov 2009 TM01 Termination of appointment of Russell Eke as a director
09 Nov 2009 CERTNM Company name changed wilchap 559 LIMITED\certificate issued on 09/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
09 Nov 2009 CONNOT Change of name notice
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
24 Oct 2009 CONNOT Change of name notice
20 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
08 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)