- Company Overview for ACE HOLDINGS (UK) LIMITED (05654431)
- Filing history for ACE HOLDINGS (UK) LIMITED (05654431)
- People for ACE HOLDINGS (UK) LIMITED (05654431)
- More for ACE HOLDINGS (UK) LIMITED (05654431)
| 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) |
|---|---|---|---|
| 09 Jan 2014 | CH01 | Director's details changed for Mr Wayne Griffiths on 9 January 2014 | |
| 04 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 08 Jan 2013 | CH01 | Director's details changed for Mr Wayne Griffiths on 1 December 2012 | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 10 Feb 2012 | CH01 | Director's details changed for Mr Wayne Griffiths on 1 February 2012 | |
| 02 Feb 2012 | CERTNM |
Company name changed gamesoft holdings LIMITED\certificate issued on 02/02/12
|
|
| 02 Feb 2012 | CONNOT | Change of name notice | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Feb 2010 | TM01 | Termination of appointment of John Tarrant as a director | |
| 06 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Michael James Arthur Murphy on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for John Mark Tarrant on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Wayne Griffiths on 5 January 2010 | |
| 04 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 10 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 29 Apr 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 04 Jan 2008 | 363a | Return made up to 14/12/07; full list of members | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 18 Jan 2007 | 363s |
Return made up to 14/12/06; full list of members
|
|
| 16 Jan 2007 | 288c | Director's particulars changed | |
| 21 Feb 2006 | 88(2)R |
Ad 06/02/06--------- £ si 99999@1=99999 £ ic 1/100000
|