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ACEPLACE LIMITED

Company number 06702403

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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)
07 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 1
31 Jan 2011 AA Total exemption full accounts made up to 31 October 2009
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Jan 2010 AD01 Registered office address changed from Second Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 18 January 2010
18 Jan 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
17 Nov 2009 AA01 Previous accounting period extended from 30 September 2009 to 31 October 2009
04 Nov 2008 288a Secretary appointed keith langdale bowman
04 Nov 2008 288a Director appointed angela parsons
30 Oct 2008 287 Registered office changed on 30/10/2008 from lynton house 7-12 tavistock square london WC1H 9BQ
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Sep 2008 287 Registered office changed on 30/09/2008 from the studio st nicholas close elstree herts. WD6 3EW
29 Sep 2008 288b Appointment Terminated Secretary qa registrars LIMITED
29 Sep 2008 288b Appointment Terminated Director qa nominees LIMITED
19 Sep 2008 NEWINC Incorporation