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ACEGLEN LIMITED

Company number 04989399

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
21 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
12 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 CH02 Director's details changed for Icmis Limited on 10 December 2009
11 Dec 2009 CH03 Secretary's details changed for Mr David Jackson on 10 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 288c Director's Change of Particulars / icmis LIMITED / 03/09/2008 / HouseName/Number was: , now: the jet centre, hangar one; Street was: the meal house whalley farm, now: first avenue; Area was: whittington, now: london stansted airport; Post Town was: cheltenham, now: stansted; Region was: gloucestershire, now: essex; Post Code was: GL54 4HA, now: CM2
10 Dec 2008 288c Secretary's Change of Particulars / david jackson / 10/06/2008 / HouseName/Number was: , now: apt 10; Street was: the meal house whalley farm, now: eaton court 5-7 palace road; Area was: whittington, now: douglas; Post Town was: gloucestershire, now: isle of man; Post Code was: GL54 4HA, now: IM2 4LD; Country was: , now: united kingdom
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
22 Sep 2008 287 Registered office changed on 22/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA
13 Dec 2007 363a Return made up to 09/12/07; full list of members
20 Mar 2007 AA Accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 09/12/06; full list of members
25 Aug 2006 AA Accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 09/12/05; full list of members
09 Dec 2005 288c Director's particulars changed
18 Oct 2005 AA Accounts made up to 31 December 2004
14 Feb 2005 287 Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX
21 Dec 2004 363s Return made up to 09/12/04; full list of members
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288a New director appointed