PACEDEAN LIMITED

Company number 03391836

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	TM01	Termination of appointment of David Richard Charles Agnew as a director on 18 September 2012	(1 page)
24 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
06 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 1	(5 pages)
06 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
05 Dec 2011	SH19	Statement of capital on 5 December 2011 GBP 1	(4 pages)
05 Dec 2011	CAP-SS	Solvency Statement dated 17/11/11	(1 page)
05 Dec 2011	SH20	Statement by Directors	(1 page)
05 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £24000 cancelled from share prem a/c 29/11/2011	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 06/12/2011	(3 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(10 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
20 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
14 May 2009	288c	Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom	(1 page)
09 Jul 2008	288b	Appointment Terminated Director hilary newton	(1 page)