PACE DATA SYSTEMS LIMITED

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DateDescription
06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1423 April 2014 APPLICATION FOR STRIKING-OFF

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM OFFICE 3 65 KING STREET BELPER DERBYSHIRE DE56 1QA

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24/05/1224 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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27/05/1127 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/05/1126 May 2011 SAIL ADDRESS CREATED

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KITSON / 17/05/2010

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21/05/1021 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXIS ANN KITSON / 17/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ANN KITSON / 17/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/06/0813 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 OFFCIER 3 65 KING STREET BELPER DERBYSHIRE DE56 1QA

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06/06/076 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: G OFFICE CHANGED 30/10/06 23 KINDER CRESCENT BULLBRIDGE BELPER DERBYSHIRE DE56 2FB

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08/06/068 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/06/0529 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/06/0314 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/06/0228 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/05/9913 May 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/02/995 February 1999 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/05/9727 May 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 REGISTERED OFFICE CHANGED ON 27/02/97 FROM: G OFFICE CHANGED 27/02/97 244 SMEDLEY STREET MATLOCK DERBYSHIRE DE4 3JD

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23/05/9623 May 1996 DIRECTOR RESIGNED

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23/05/9623 May 1996 SECRETARY RESIGNED

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23/05/9623 May 1996 NEW SECRETARY APPOINTED

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23/05/9623 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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