PACE MICRO TECHNOLOGY LIMITED

Company number 06486660 ·

Dissolved

68 filings

Date Filing
19 Aug 2020 APPLICATION FOR STRIKING OFF 24/07/2020 View document
19 Aug 2020 APPLICATION FOR STRIKING OFF 24/07/2020 View document
11 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Aug 2020 APPLICATION FOR STRIKING-OFF View document
26 Mar 2020 DIRECTOR APPOINTED MR ALISDAIR SAUNDERS LAMB MORE View document
26 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL SHANKLAND View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Apr 2019 DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZUYDERHOFF View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS View document
10 Apr 2019 DIRECTOR APPOINTED MR NEIL SHANKLAND View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Jun 2018 DIRECTOR APPOINTED MR ANTHONY EMILIEN ZUYDERHOFF View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFERY View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jul 2016 ARTICLES OF ASSOCIATION View document
6 Jul 2016 ALTER ARTICLES 20/06/2016 View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON View document
4 Mar 2016 DIRECTOR APPOINTED MR STEPHEN JOHN MCCAFFERY View document
4 Mar 2016 APPOINTMENT TERMINATED, SECRETARY DAWN EDWARD View document
4 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BELINDA ELLIS View document
4 Mar 2016 DIRECTOR APPOINTED MR DAVID BERNARD POTTS View document
17 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Aug 2015 SECTION 519 View document
4 Aug 2015 SECTION 519. View document
20 Jul 2015 AUDITOR'S RESIGNATION View document
26 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Aug 2014 DIRECTOR APPOINTED MRS BELINDA ELLIS View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR SHANE MCCARTHY View document
25 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Aug 2013 DIRECTOR APPOINTED MR SHANE MCCARTHY View document
5 Mar 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
4 Oct 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STUART HALL View document
20 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
12 Jan 2012 DIRECTOR APPOINTED MR STUART ANDREW HALL View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCKINNEY View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
10 Jun 2011 DIRECTOR APPOINTED MR DAVID MCKINNEY View document
15 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
10 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
19 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARY ALEXANDRA EDWARD / 01/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DIXON / 01/10/2009 View document
23 Apr 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
16 May 2008 COMPANY NAME CHANGED PACE LTD CERTIFICATE ISSUED ON 16/05/08 View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ALAN JENKINS View document
9 Apr 2008 SECRETARY APPOINTED DAWN EDWARD View document
9 Apr 2008 DIRECTOR APPOINTED ANTHONY DIXON View document
9 Apr 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, REGUS HOUSE ADMIRALS PARK, VICTORY WAY, CROSSWAYS, DARTFORD, DA2 6QD View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY RUPERT ROSS MACDONALD View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR View document
7 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 SECRETARY RESIGNED View document
7 Feb 2008 NEW SECRETARY APPOINTED View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR View document
29 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document