- Company Overview for ACE COIN EQUIPMENT LIMITED (01709519)
- Filing history for ACE COIN EQUIPMENT LIMITED (01709519)
- People for ACE COIN EQUIPMENT LIMITED (01709519)
- Charges for ACE COIN EQUIPMENT LIMITED (01709519)
- More for ACE COIN EQUIPMENT LIMITED (01709519)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Apr 2011 | DS01 | Application to strike the company off the register | |
| 02 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 03 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 06 Jul 2010 | AP01 | Appointment of Mr Simon Herbert as a director | |
| 05 Jul 2010 | TM01 | Termination of appointment of Brian Mitchell as a director | |
| 03 Jun 2010 | AA | Full accounts made up to 28 August 2009 | |
| 27 Apr 2010 | AR01 |
Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
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| 08 Dec 2009 | CH01 | Director's details changed for Anthony Robert Jones on 7 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Brian Robert Mitchell on 7 December 2009 | |
| 07 Dec 2009 | CH03 | Secretary's details changed for Anthony Robert Jones on 7 December 2009 | |
| 29 Jul 2009 | AA | Full accounts made up to 28 August 2008 | |
| 07 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from, seymour house 5 hampton court marsh lane, hampton-in-arden, solihull, west midlands, B92 0AJ, united kingdom | |
| 01 Sep 2008 | AA | Full accounts made up to 28 August 2007 | |
| 01 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 07 Mar 2008 | 287 | Registered office changed on 07/03/2008 from, eclipse house, 2700 the crescent, birmingham business park, birmingham, B37 7YJ | |
| 03 Jan 2008 | 288b | Director resigned | |
| 22 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Jul 2007 | AA | Full accounts made up to 28 August 2006 | |
| 18 May 2007 | 363a | Return made up to 23/04/07; full list of members | |
| 04 Dec 2006 | AA | Full accounts made up to 28 August 2005 | |
| 03 May 2006 | 363a | Return made up to 23/04/06; full list of members |