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ACE GOURMET LTD

Company number 05332511

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
09 Feb 2011 DS02 Withdraw the company strike off application
26 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
02 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Chun Bond Stephen Ng on 1 December 2009
02 Feb 2010 CH04 Secretary's details changed for Consultancy & Secretarial Services Limited on 1 December 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 13/01/09; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 14/01/08; full list of members
16 Jan 2007 363a Return made up to 14/01/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
19 Jan 2006 363a Return made up to 14/01/06; full list of members
15 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
14 Jan 2005 NEWINC Incorporation