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ACEPLUS VENTURES LIMITED

Company number 03845082

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2017 DS01 Application to strike the company off the register
11 Oct 2017 AD01 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017
11 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015 AD01 Registered office address changed from C/O Marchant Lewis Ltd 132-140 Goswell Road London EC1V 7DY England to Laser House 132-140 Goswell Road London EC1V 7DY on 21 September 2015
21 Sep 2015 CH01 Director's details changed for Franco Giovanni Antonio Cardinali on 9 December 2014
09 Dec 2014 AD01 Registered office address changed from 4 Little Croft Court Beningfield Drive London Colney AL2 1GL to C/O Marchant Lewis Ltd 132-140 Goswell Road London EC1V 7DY on 9 December 2014
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Dec 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Franco Giovanni Antonio Cardinali on 1 October 2009
18 Nov 2010 CH03 Secretary's details changed for Marco Roberto Cardinali on 1 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009