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ACE PLUS 1 CONSULTANCY LIMITED

Company number 05577664

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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)
24 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2015 4.43 Notice of final account prior to dissolution
23 Apr 2012 LIQ MISC Insolvency:miscellaneous:-progress report to 17/04/2012
04 Feb 2011 COCOMP Order of court to wind up
15 Dec 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 20
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AD01 Registered office address changed from 26 York Street London W1U 6PZ on 24 February 2010
06 Jan 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Titus Dakwah as a director
09 May 2009 AA Total exemption full accounts made up to 30 September 2008
23 Feb 2009 288b Appointment terminated director koleade abayomi
28 Jan 2009 288a Director appointed mr koleade adekunle abayomi
13 Nov 2008 363a Return made up to 30/09/08; full list of members
20 Oct 2008 288a Director appointed titus dakwah
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
09 Apr 2008 287 Registered office changed on 09/04/2008 from 26 york street london W1U 6PZ
19 Feb 2008 287 Registered office changed on 19/02/08 from: 33 balderton flats brown hart gardens london W1K 6TE
27 Oct 2007 363s Return made up to 28/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
31 Oct 2006 363s Return made up to 28/09/06; full list of members
28 Apr 2006 88(2)R Ad 06/04/06--------- £ si 19@1=19 £ ic 1/20
28 Oct 2005 287 Registered office changed on 28/10/05 from: suite 1011, northway house 1379 high road whetstone london N20 9LP
28 Oct 2005 288a New secretary appointed
28 Oct 2005 288a New director appointed
29 Sep 2005 288b Director resigned