Paceglobe Limited

Company Name	Paceglobe Limited
Company Status	Dissolved
Company Number	05132584
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)
Dissolution Date	2 November 2018 (5 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

Director Name	Mr William Nikolas Marshall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2008)
Role	Banker
Country of Residence	Britian
Correspondence Address	Yew Tree Cottage 20 Pines Road Bromley Kent BR1 2AA

Secretary Name	Mr Martin David King
Nationality	British
Status	Resigned
Appointed	17 June 2004(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17 Ellington Way Epsom Surrey KT18 5TA

Director Name	Mr Anoup Treon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1, Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Mr Pritesh Amlani
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2011)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ryarsh Oast House Birling Road Ryarsh West Malling Kent ME19 5LS

Secretary Name	Mr Anoup Treon
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1, Cambridge Gate Regents Park London NW1 4JX

Director Name	Mr David William Perry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(7 years after company formation)
Appointment Duration	12 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mrs Jaynee Sunita Treon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Mrs Katharine Amelia Christabel Kandelaki
Status	Resigned
Appointed	25 May 2011(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	Part Ground Floor & First Floor Two Parklands Grea Rubery Rednal Birmingham B45 9PZ

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Part Ground Floor & First Floor Two Parklands Grea Rubery Rednal Birmingham B45 9PZ

Director Name	Ms Patricia Lesley Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor & First Floor Two Parklands Grea Rubery Rednal Birmingham B45 9PZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	embracegroup.co.uk
Email address	[email protected]

Location

Registered Address	C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £0.1	Esquire Realty (Cavendish) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

25 July 2012	Delivered on: 3 August 2012 Satisfied on: 10 June 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 March 2011	Delivered on: 6 April 2011 Satisfied on: 1 August 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each other chargor and each other member of the group to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 April 2008	Delivered on: 9 April 2008 Satisfied on: 3 August 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital see image for full details. Fully Satisfied
5 July 2007	Delivered on: 24 July 2007 Satisfied on: 1 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 3, 76 coolinge road folkestone t/no K682741. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 July 2007	Delivered on: 17 July 2007 Satisfied on: 1 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 4 76 coolinge road folkestone. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 July 2007	Delivered on: 17 July 2007 Satisfied on: 1 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 2 76 coolinge road folkestone. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 July 2007	Delivered on: 17 July 2007 Satisfied on: 1 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H garden flat 76 coolinge road folkestone. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 January 2005	Delivered on: 22 January 2005 Satisfied on: 1 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 November 2018	Final Gazette dissolved following liquidation (1 page)
2 August 2018	Return of final meeting in a members' voluntary winding up (8 pages)
20 December 2017	Registered office address changed from Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 (1 page)
3 August 2017	Declaration of solvency (6 pages)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 (1 page)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 (1 page)
3 August 2017	Declaration of solvency (6 pages)
31 July 2017	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 (1 page)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
10 March 2017	Resolutions RES13 ‐ Cancellation of share premium account 10/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2017	Statement by Directors (1 page)
10 March 2017	Solvency Statement dated 10/03/17 (1 page)
10 March 2017	Statement of capital on 10 March 2017 GBP 0.10 (3 pages)
10 March 2017	Statement of capital on 10 March 2017 GBP 0.10 (3 pages)
10 March 2017	Statement by Directors (1 page)
10 March 2017	Solvency Statement dated 10/03/17 (1 page)
10 March 2017	Resolutions RES13 ‐ Cancellation of share premium account 10/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
13 January 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 January 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
30 October 2014	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 (2 pages)
30 October 2014	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 (2 pages)
30 October 2014	Termination of appointment of Albert Edward Smith as a director on 22 October 2014 (1 page)
30 October 2014	Termination of appointment of Albert Edward Smith as a director on 22 October 2014 (1 page)
10 June 2014	Satisfaction of charge 8 in full (4 pages)
10 June 2014	Satisfaction of charge 8 in full (4 pages)
4 June 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
9 May 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
9 May 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
19 December 2013	Auditors resignation sec 519 (2 pages)
19 December 2013	Auditors resignation sec 519 (2 pages)
24 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
24 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
5 August 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (23 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (23 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 8 (43 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 8 (43 pages)
29 May 2012	Termination of appointment of David Perry as a director (1 page)
29 May 2012	Termination of appointment of David Perry as a director (1 page)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
21 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
21 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
21 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
21 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
21 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
21 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
21 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
10 June 2011	Appointment of a director (3 pages)
10 June 2011	Appointment of a director (3 pages)
2 June 2011	Appointment of Mr David William Perry as a director (2 pages)
2 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
2 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
2 June 2011	Appointment of Mr David William Perry as a director (2 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
26 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 7 (27 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 7 (27 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 July 2009	Accounting reference date shortened from 04/04/2009 to 31/12/2008 (1 page)
28 July 2009	Accounting reference date shortened from 04/04/2009 to 31/12/2008 (1 page)
17 June 2009	Return made up to 19/05/09; full list of members (3 pages)
17 June 2009	Return made up to 19/05/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 4 April 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 4 April 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 4 April 2008 (7 pages)
21 January 2009	Accounting reference date shortened from 31/12/2008 to 04/04/2008 (1 page)
21 January 2009	Accounting reference date shortened from 31/12/2008 to 04/04/2008 (1 page)
13 January 2009	Secretary's change of particulars / pritesh amlani / 04/04/2008 (2 pages)
13 January 2009	Secretary's change of particulars / pritesh amlani / 04/04/2008 (2 pages)
24 December 2008	Accounting reference date extended from 04/04/2008 to 31/12/2008 (1 page)
24 December 2008	Accounting reference date extended from 04/04/2008 to 31/12/2008 (1 page)
11 December 2008	Accounting reference date shortened from 31/12/2008 to 04/04/2008 (1 page)
11 December 2008	Accounting reference date shortened from 31/12/2008 to 04/04/2008 (1 page)
27 June 2008	Return made up to 19/05/08; full list of members (4 pages)
27 June 2008	Location of debenture register (1 page)
27 June 2008	Return made up to 19/05/08; full list of members (4 pages)
27 June 2008	Appointment terminated secretary anoup treon (1 page)
27 June 2008	Location of debenture register (1 page)
27 June 2008	Appointment terminated secretary anoup treon (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 20 pines road bickley bromley kent BR1 2AA (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 20 pines road bickley bromley kent BR1 2AA (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 April 2008	Declaration of assistance for shares acquisition (7 pages)
28 April 2008	Declaration of assistance for shares acquisition (7 pages)
25 April 2008	Director appointed anoup treon (2 pages)
25 April 2008	Director appointed anoup treon (2 pages)
24 April 2008	Declaration of assistance for shares acquisition (7 pages)
24 April 2008	Declaration of assistance for shares acquisition (7 pages)
24 April 2008	Declaration of assistance for shares acquisition (7 pages)
24 April 2008	Declaration of assistance for shares acquisition (7 pages)
24 April 2008	Declaration of assistance for shares acquisition (7 pages)
24 April 2008	Declaration of assistance for shares acquisition (7 pages)
23 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 April 2008	Appointment terminated director william marshall (1 page)
21 April 2008	Appointment terminated director william marshall (1 page)
21 April 2008	Appointment terminated secretary martin king (1 page)
21 April 2008	Secretary appointed anoup treon (2 pages)
21 April 2008	Secretary appointed anoup treon (2 pages)
21 April 2008	Secretary appointed pritesh amlani (2 pages)
21 April 2008	Appointment terminated secretary martin king (1 page)
21 April 2008	Secretary appointed pritesh amlani (2 pages)
16 April 2008	Declaration of assistance for shares acquisition (7 pages)
16 April 2008	Declaration of assistance for shares acquisition (7 pages)
16 April 2008	Full accounts made up to 31 December 2007 (13 pages)
16 April 2008	Full accounts made up to 31 December 2007 (13 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2008	Declaration of assistance for shares acquisition (4 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2008	Declaration of assistance for shares acquisition (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Return made up to 19/05/07; full list of members (2 pages)
23 May 2007	Return made up to 19/05/07; full list of members (2 pages)
23 October 2006	Full accounts made up to 31 December 2005 (11 pages)
23 October 2006	Full accounts made up to 31 December 2005 (11 pages)
21 June 2006	Return made up to 19/05/06; full list of members (2 pages)
21 June 2006	Return made up to 19/05/06; full list of members (2 pages)
9 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Secretary's particulars changed (1 page)
13 March 2006	Return made up to 19/05/05; full list of members; amend (6 pages)
13 March 2006	Return made up to 19/05/05; full list of members; amend (6 pages)
10 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2006	Ad 05/01/05--------- Â£ si [email protected] (2 pages)
10 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2006	S-div 31/01/06 (1 page)
10 February 2006	Ad 05/01/05--------- Â£ si [email protected] (2 pages)
10 February 2006	S-div 31/01/06 (1 page)
17 June 2005	Return made up to 19/05/05; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
17 June 2005	Return made up to 19/05/05; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 February 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
10 February 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
22 January 2005	Particulars of mortgage/charge (5 pages)
22 January 2005	Particulars of mortgage/charge (5 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 May 2004	Incorporation (30 pages)
19 May 2004	Incorporation (30 pages)

Paceglobe Limited

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