PACEGLOBE LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/06/144 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | AUDITORS RESIGNATION SEC 519 |
| 24/09/1324 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 05/08/135 August 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON |
| 10/06/1110 June 2011 | APPOINT PERSON AS DIRECTOR |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MRS JAYNEE TREON |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY |
| 31/05/1131 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | PREVSHO FROM 04/04/2009 TO 31/12/2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 4 April 2008 |
| 21/01/0921 January 2009 | PREVSHO FROM 31/12/2008 TO 04/04/2008 |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 04/04/2008 |
| 24/12/0824 December 2008 | CURREXT FROM 04/04/2008 TO 31/12/2008 |
| 11/12/0811 December 2008 | PREVSHO FROM 31/12/2008 TO 04/04/2008 |
| 27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY ANOUP TREON |
| 27/06/0827 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM 20 PINES ROAD BICKLEY BROMLEY KENT BR1 2AA |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/04/0828 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ANOUP TREON |
| 24/04/0824 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0824 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0824 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN KING |
| 21/04/0821 April 2008 | SECRETARY APPOINTED ANOUP TREON |
| 21/04/0821 April 2008 | SECRETARY APPOINTED PRITESH AMLANI |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MARSHALL |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND |
| 10/02/0610 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0610 February 2006 | S-DIV 31/01/06 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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