N. PACE LTD.

Company Documents

DateDescription
19/03/1019 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/0927 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/0920 March 2009 VOLUNTARY STRIKE OFF SUSPENDED

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19/12/0819 December 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/12/0810 December 2008 APPLICATION FOR STRIKING-OFF

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER PACE

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17/10/0817 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 30/09/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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10/10/0710 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/10/0229 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/10/0130 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/11/0015 November 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 DIRECTOR RESIGNED

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27/10/9927 October 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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19/07/9919 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/10/9814 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/10/9720 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/9629 October 1996 COMPANY NAME CHANGED BOXSKY LIMITED CERTIFICATE ISSUED ON 30/10/96

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24/10/9624 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 DIRECTOR RESIGNED

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24/10/9624 October 1996 SECRETARY RESIGNED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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24/09/9624 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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