PACE OVERSEAS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 07/03/257 March 2025 | Full accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 16/12/2416 December 2024 | Termination of appointment of Francois Yves Jean-Marie Allain as a director on 2024-12-13 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 21/08/2421 August 2024 | Director's details changed for Mr Lars Ihlen on 2024-07-20 |
| 21/08/2421 August 2024 | Director's details changed for Olga Helene Odile Simone Damiron on 2024-07-20 |
| 21/08/2421 August 2024 | Director's details changed for Olga Helene Odile Simone Damiron on 2024-07-20 |
| 21/08/2421 August 2024 | Director's details changed for Mr Daniel Strock Zambrano on 2024-07-20 |
| 04/07/244 July 2024 | Change of details for Arris Global Ltd. as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH |
| 05/06/245 June 2024 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-06-05 |
| 12/01/2412 January 2024 | Termination of appointment of Jonathan Niall Murphy as a secretary on 2024-01-09 |
| 12/01/2412 January 2024 | Appointment of Mr Francois Yves Jean-Marie Allain as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Termination of appointment of Alisdair Saunders Lamb More as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Termination of appointment of Jonathan Niall Murphy as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Appointment of Ms Olga Helene Odile Simone Damiron as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Appointment of Mr Lars Ihlen as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Appointment of Mr Daniel Strock Zambrano as a director on 2024-01-09 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/07/1520 July 2015 | AUDITOR'S RESIGNATION |
| 08/12/148 December 2014 | Annual return made up to 9 November 2014 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 | DIRECTOR APPOINTED MR ANTHONY JOHN DIXON |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE MCCARTHY |
| 06/12/136 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE |
| 23/12/0923 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MCCARTHY / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MARY ALEXANDRA EDWARD / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SLEE / 01/10/2009 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RICHARD SLEE |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM VICTORIA ROAD, SALTAIRE SHIPLEY BRADFORD WEST YORKSHIRE BD18 3LF |
| 22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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