PACE OPERATIONS LIMITED

Company number 06329029 ·

Dissolved

58 filings

Date Filing
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
6 Jul 2016 ARTICLES OF ASSOCIATION View document
6 Jul 2016 ALTER ARTICLES 20/06/2016 View document
16 May 2016 COMPANY NAME CHANGED ARRIS GLOBAL LIMITED · CERTIFICATE ISSUED ON 16/05/16 View document
13 May 2016 CHANGE OF NAME 11/05/2016 View document
13 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 May 2016 COMPANY NAME CHANGED PACE SOFTWARE & SERVICES LTD · CERTIFICATE ISSUED ON 06/05/16 View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON View document
4 Mar 2016 DIRECTOR APPOINTED MR DAVID BERNARD POTTS View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BELINDA ELLIS View document
3 Mar 2016 APPOINTMENT TERMINATED, SECRETARY DAWN EDWARD View document
3 Mar 2016 DIRECTOR APPOINTED MR STEPHEN JOHN MCCAFFERY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
12 Aug 2014 DIRECTOR APPOINTED MRS BELINDA ELLIS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
7 Mar 2011 COMPANY NAME CHANGED PACE NETWORKS LIMITED · CERTIFICATE ISSUED ON 07/03/11 View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAWN EDWARD / 01/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DIXON / 01/10/2009 View document
10 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
5 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
14 Aug 2008 APPOINTMENT TERMINATED SECRETARY MARTIN ARMSTRONG View document
8 Aug 2008 COMPANY NAME CHANGED ANCHOR NETWORKS UK LIMITED · CERTIFICATE ISSUED ON 11/08/08 View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM TRANTER View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN ARMSTRONG View document
30 Apr 2008 DIRECTOR APPOINTED ANTHONY DIXON View document
30 Apr 2008 SECRETARY APPOINTED DAWN EDWARD View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM · PHILIPS CENTRE · GUILDFORD BUSINESS PARK · GUILDFORD · SURREY · GU2 8XH View document
19 Nov 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Nov 2007 ARTICLES OF ASSOCIATION View document
12 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View document
12 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 288A · 6 pages View document
12 Nov 2007 288A · 6 pages View document
12 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2007 NEW DIRECTOR APPOINTED View document
12 Nov 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: · THE BILLINGS · GUILDFORD · SURREY · GU1 4YD View document
8 Nov 2007 COMPANY NAME CHANGED · STEVTON (NO. 399) LIMITED · CERTIFICATE ISSUED ON 08/11/07 View document
31 Jul 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document