ARDMORE MACE JOINT VENTURE LIMITED

Company number 05992365

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Oct 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for paul dennis	(4 pages)
25 Sep 2014	TM01	Termination of appointment of Paul Dennis as a director on 19 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2014	(2 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	(1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	(1 page)
29 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
07 Sep 2012	CH01	Director's details changed for Mr Stephen Gerard Pycroft on 28 August 2012	(2 pages)
07 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 February 2012	(1 page)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	(1 page)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
30 Sep 2010	CH03	Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010	(1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Aug 2010	TM01	Termination of appointment of Keith Allington as a director	(1 page)
23 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Paul Dennis on 8 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Patrick Byrne on 8 November 2009	(2 pages)