PACE MICRO TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2019 August 2020 | APPLICATION FOR STRIKING OFF 24/07/2020 |
| 19/08/2019 August 2020 | APPLICATION FOR STRIKING OFF 24/07/2020 |
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/203 August 2020 | APPLICATION FOR STRIKING-OFF |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR ALISDAIR SAUNDERS LAMB MORE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHANKLAND |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZUYDERHOFF |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR NEIL SHANKLAND |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR ANTHONY EMILIEN ZUYDERHOFF |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFERY |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | ARTICLES OF ASSOCIATION |
| 06/07/166 July 2016 | ALTER ARTICLES 20/06/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN MCCAFFERY |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAWN EDWARD |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA ELLIS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR DAVID BERNARD POTTS |
| 17/02/1617 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | SECTION 519 |
| 04/08/154 August 2015 | SECTION 519. |
| 20/07/1520 July 2015 | AUDITOR'S RESIGNATION |
| 26/02/1526 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MRS BELINDA ELLIS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE MCCARTHY |
| 25/02/1425 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR SHANE MCCARTHY |
| 05/03/135 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 20/02/1220 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR STUART ANDREW HALL |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKINNEY |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR DAVID MCKINNEY |
| 15/03/1115 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/02/1010 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARY ALEXANDRA EDWARD / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DIXON / 01/10/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED PACE LTD CERTIFICATE ISSUED ON 16/05/08 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JENKINS |
| 09/04/089 April 2008 | SECRETARY APPOINTED DAWN EDWARD |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ANTHONY DIXON |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, REGUS HOUSE ADMIRALS PARK, VICTORY WAY, CROSSWAYS, DARTFORD, DA2 6QD |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY RUPERT ROSS MACDONALD |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR |
| 29/01/0829 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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