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ACEMARK (UK) LIMITED

Company number 03600503

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 DS01 Application to strike the company off the register
19 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 30,000
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for R & N Company Services Limited on 1 July 2010
31 Aug 2010 CH01 Director's details changed for Pankaj Madhukar Tamhane on 1 July 2010
31 Aug 2010 CH01 Director's details changed for Mr Rajendra Narandas Saujani on 1 July 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 20/07/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 20/07/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Jul 2007 363a Return made up to 20/07/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Aug 2006 363a Return made up to 20/07/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Aug 2005 363a Return made up to 20/07/05; full list of members
12 Aug 2005 288c Director's particulars changed
21 Apr 2005 288b Director resigned
02 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
27 Jul 2004 363s Return made up to 20/07/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Aug 2003 288a New director appointed