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ACESERVE LIMITED

Company number 05144596

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	View PDF Liquidators' statement of receipts and payments to 11 March 2016 - link opens in a new window - 19 pages (19 pages)
21 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Jul 2015	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Albemarle House 1 Albemarle Street London W1S 4HA on 10 July 2015	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Albemarle House 1 Albemarle Street London W1S 4HA on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2014	CH01	Director's details changed for Mr Dipesh Patel on 6 August 2014	View PDF Director's details changed for Mr Dipesh Patel on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	CH03	Secretary's details changed for Nilkanth Patel on 5 June 2014	View PDF Secretary's details changed for Nilkanth Patel on 5 June 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	CH01	Director's details changed for Dipesh Patel on 15 March 2014	View PDF Director's details changed for Dipesh Patel on 15 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	CH01	Director's details changed for Dipesh Patel on 1 October 2009	View PDF Director's details changed for Dipesh Patel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH03	Secretary's details changed for Nilkanth Patel on 1 October 2009	View PDF Secretary's details changed for Nilkanth Patel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP	View PDF Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP - link opens in a new window - 1 page (1 page)

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