PACE BMS LIMITED

Company number 06550427 ·

Dissolved

28 filings

Date Filing
30 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
2 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
8 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
31 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
2 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
13 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
10 Sep 2012 SECRETARY APPOINTED ELIZABETH ANNE HEPHER View document
17 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
3 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
20 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 143 STAFFORD ROAD WALLINGTON SURREY SM6 9BN UNITED KINGDOM View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY GLOVER View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLOVER View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
13 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
8 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM 143 STAFFORD ROAD WALLINGTON SURREY SM6 9BN View document
8 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
8 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR APPOINTED BRIAN ROBERT WARD View document
2 Apr 2008 DIRECTOR APPOINTED MICHAEL JAMES HEPHER View document
2 Apr 2008 DIRECTOR AND SECRETARY APPOINTED ANTHONY BRUCE GLOVER View document
1 Apr 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
1 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED View document