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ACE LTD

Company number 06137240

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2017 TM01 Termination of appointment of Nadyezhda Crawford as a director on 6 February 2017
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
20 May 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
02 Apr 2015 TM01 Termination of appointment of Tan Jit Hiang as a director on 2 April 2015
26 Nov 2014 AAMD Amended total exemption full accounts made up to 31 March 2014
25 Nov 2014 AP01 Appointment of Tan Jit Hiang as a director on 10 November 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
10 Nov 2014 AP01 Appointment of Ms Nadyezhda Crawford as a director on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Waris Khan as a director on 10 November 2014
10 Nov 2014 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Nominee Director Ltd as a director on 10 November 2014
10 Nov 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 10 November 2014
16 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
02 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders