ACE GROUP SOUTHERN LTD

Company number 06742423

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 1	(3 pages)
14 Jun 2010	AD01	Registered office address changed from C/O Aynho Business Consulting Ltd 13 Portway Gardens Aynho Banbury Oxfordshire OX17 3AR United Kingdom on 14 June 2010	(1 page)
04 Mar 2010	AD01	Registered office address changed from C/O Aynho Business Consulting Ltd 13 Portway Gardens Aynho Banbury Oxfordshire OX17 3AR United Kingdom on 4 March 2010	(1 page)
04 Mar 2010	AD01	Registered office address changed from C/O John Carnell Willow Mead Rouse Lane Oxhill Warwick Warwickshire CV35 0NZ United Kingdom on 4 March 2010	(1 page)
27 Jan 2010	TM02	Termination of appointment of Mathew Carter as a secretary	(1 page)
27 Jan 2010	TM01	Termination of appointment of Mathew Carter as a director	(1 page)
04 Jan 2010	CERTNM	Company name changed imco (142008) LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-22	(2 pages)
04 Jan 2010	CONNOT	Change of name notice	(1 page)
21 Dec 2009	CONNOT	Change of name notice	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	(1 page)
18 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
25 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Mathew Edward Carter on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for John Miles Carnell on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mathew Edward Carter on 25 November 2009	(1 page)
25 Nov 2009	AD01	Registered office address changed from C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 25 November 2009	(1 page)
26 Nov 2008	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	(1 page)
26 Nov 2008	288a	Director and secretary appointed matthew edward carter	(2 pages)
26 Nov 2008	288a	Director appointed john miles carnell	(3 pages)
26 Nov 2008	288b	Appointment Terminated Secretary imco secretary LIMITED	(1 page)
26 Nov 2008	288b	Appointment Terminated Director simon cuerden	(1 page)
26 Nov 2008	288b	Appointment Terminated Director imco director LIMITED	(1 page)