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ACE THREE (UK) LIMITED

Company number 03813195

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2014 DS01 Application to strike the company off the register
19 Nov 2013 TM02 Termination of appointment of William Clarkson as a secretary
19 Nov 2013 TM01 Termination of appointment of William Clarkson as a director
17 Oct 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,000
10 Oct 2013 AD01 Registered office address changed from the Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE on 10 October 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Oct 2011 AD01 Registered office address changed from Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX on 18 October 2011
29 Sep 2011 CH01 Director's details changed for Ivan Robert Tatt on 13 September 2011
07 Sep 2011 AR01 Annual return made up to 23 July 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Nov 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Dr William Duncan Potter on 30 June 2009
13 Aug 2008 363s Return made up to 23/07/08; no change of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
08 Aug 2008 AA Accounts for a dormant company made up to 31 July 2007
26 Sep 2007 363s Return made up to 23/07/07; no change of members
13 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
30 Aug 2006 363s Return made up to 23/07/06; full list of members
02 May 2006 AA Accounts for a dormant company made up to 31 July 2005