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ACE IMPORT/EXPORT LIMITED

Company number 03598499

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
28 Oct 2010 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010
08 Oct 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 1,000
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AD01 Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 20 May 2010
18 Dec 2009 CH01 Director's details changed for Nicole Deborah Allen on 1 October 2009
29 Jul 2009 363a Return made up to 15/07/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 288b Appointment Terminated Director andrew moray stuart
02 Jun 2009 288a Director appointed nicole deborah allen
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363s Return made up to 15/07/08; no change of members
24 Aug 2007 363s Return made up to 15/07/07; no change of members
24 Aug 2007 363(288) Director's particulars changed
24 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 288c Director's particulars changed
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 15/07/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 363s Return made up to 15/07/05; full list of members