PACEMAKER EV LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1122 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 18/09/1018 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD |
| 31/10/0931 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARA CHILD |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | � NC 100000/160000 04/03 |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 04/03/05 |
| 14/03/0514 March 2005 | SHARES AGREEMENT OTC |
| 07/02/057 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | Resolutions |
| 14/04/0414 April 2004 | Resolutions |
| 14/04/0414 April 2004 | Resolutions |
| 14/04/0414 April 2004 | Resolutions |
| 14/04/0414 April 2004 | |
| 14/04/0414 April 2004 | Resolutions |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 19/03/04 |
| 14/04/0414 April 2004 | � NC 1000/100000 19/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED QUAYSHELFCO 1064 LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | Incorporation |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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