PACEPACKER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2320 January 2023 | Final Gazette dissolved following liquidation |
| 20/01/2320 January 2023 | Final Gazette dissolved following liquidation |
| 20/10/2220 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 20/06/1920 June 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00009034,00009034,00009034,00009034 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM ACRE HOUSE 11 - 15 WILLIAM ROAD LONDON NW1 3ER |
| 18/04/1918 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/192 April 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009034,00009288 |
| 08/11/188 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/05/1814 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/05/1814 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 16 BLUEGATE HALL GREAT BARDFIELD BRAINTREE ESSEX CM7 4PZ |
| 10/04/1810 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009034,00009288 |
| 21/09/1721 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/08/178 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLADWIN / 31/05/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/10/1617 October 2016 | PREVSHO FROM 31/01/2016 TO 30/11/2015 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/06/1530 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/07/1428 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS RODNEY ALLISON / 18/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RODNEY ALLISON / 18/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLADWIN / 18/06/2013 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/09/125 September 2012 | CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RODNEY ALLISON / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLADWIN / 01/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM UNIT 16 BLUEGATE HALL BRAINTREE ROAD GREAT BARDFIELD BRAINTREE ESSEX CM7 4PZ UNITED KINGDOM |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 31/33 GREEN END GAMLINGAY SANDY BEDFORDSHIRE SG19 3LA |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 31/10/06 |
| 12/01/0712 January 2007 | £ NC 100/1000 31/10/0 |
| 12/01/0712 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/0613 December 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/12/0613 December 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 13/12/0613 December 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 13/12/0613 December 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/12/0613 December 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/08/061 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | COMPANY NAME CHANGED GALEMIST LIMITED CERTIFICATE ISSUED ON 04/08/04 |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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