PACE DISTRIBUTION (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2019 August 2020 | DIRCETOR AUTHORISED TO EXECUTE DOCUMENTS AND ACTIONS IN CONNECTION WITH RESOLUTION TO STRIKE OFF COMPANY 24/07/2020 |
| 19/08/2019 August 2020 | DIRECTOR AUTHORISED TO REQUEST COMPANY REMOVAL FROM THE REGISTER 24/07/2020 |
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/203 August 2020 | APPLICATION FOR STRIKING-OFF |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 09/04/209 April 2020 | SOLVENCY STATEMENT DATED 11/03/20 |
| 09/04/209 April 2020 | STATEMENT BY DIRECTORS |
| 09/04/209 April 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 0.01 |
| 09/04/209 April 2020 | REDUCE ISSUED CAPITAL 11/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR ALISDAIR SAUNDERS LAMB MORE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHANKLAND |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 18/04/1918 April 2019 | CAPITALISE $15269954 03/04/2019 |
| 17/04/1917 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 15289954 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR NEIL SHANKLAND |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZUYDERHOFF |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 09/04/199 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 68500 |
| 08/04/198 April 2019 | SOLVENCY STATEMENT DATED 03/04/19 |
| 08/04/198 April 2019 | STATEMENT BY DIRECTORS |
| 08/04/198 April 2019 | REDUCE ISSUED CAPITAL 03/04/2019 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032334480006 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032334480005 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFERY |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR ANTHONY EMILIEN ZUYDERHOFF |
| 05/01/185 January 2018 | CREDIT AGREEMENT. DOCUMENTS 18/12/2017 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032334480006 |
| 23/10/1723 October 2017 | "CREDIT AGREEMENT", THE "GUARANTEE". THE "RELEVANT DOCUMENTS". THE "DIRECTORS". CONFLICT OF INTEREST. THE DIRECTORS TO APPROVE THE TERMS AND TRANSACTIONS. THE EXECUTION, DELIVERY AND PERFORMANCE OF THE RELEVANT DOCUMENTS BE AUTHORISED. THE ENTRY BY THE COMPANY WILL PROMOTE THE BEST INTERESTS OF THE COMPANY FOR THE BENEFIT OF ITS SOLE MEMBER. THE "AUTHORISED SIGNATORY". 17/10/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRIS GLOBAL LTD |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 11/05/1711 May 2017 | CREDIT AGREEMENT/SECOND AMENDMENT AGREEMENT/DIRECTORS AUTHORITY TO APPROVE TERMS & TRANSACTIONS 25/04/2017 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032334480005 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | ARTICLES OF ASSOCIATION |
| 06/07/166 July 2016 | ALTER ARTICLES 20/06/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR DAVID BERNARD POTTS |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAWN EDWARD |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA ELLIS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN MCCAFFERY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | SECTION 519 |
| 07/08/157 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECTION 519. |
| 20/07/1520 July 2015 | AUDITOR'S RESIGNATION |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MRS DAWN MARY ALEXANDRA EDWARD |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MRS BELINDA ELLIS |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DIXON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 6870000 |
| 13/12/1313 December 2013 | SOLVENCY STATEMENT DATED 12/12/13 |
| 13/12/1313 December 2013 | STATEMENT BY DIRECTORS |
| 13/12/1313 December 2013 | REDUCE ISSUED CAPITAL 12/12/2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN DIXON |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JOHN RODERICK MURRAY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GAYDON |
| 08/12/118 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/118 December 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 11031001 |
| 07/11/117 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/08/1018 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW HALL / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAYDON / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DIXON / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RE FACILITY AGREEMENT 16/12/2008 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3LF |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 02/06/07 |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 03/06/06 |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 04/06/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 29/05/04 |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 01/06/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 02/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 25/01/01 |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | £ NC 1000/67031000 25/ |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3LF |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | COMPANY NAME CHANGED HIGHWAYRUNNER LIMITED CERTIFICATE ISSUED ON 03/09/96 |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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