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ACEMANSER LIMITED

Company number 06887563

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
20 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 20 July 2013	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 20 July 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	TM01	Termination of appointment of Zahid Hussain as a director	View PDF Termination of appointment of Zahid Hussain as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AD01	Registered office address changed from 23 High Street Theale Reading Berkshire RG7 5AH on 28 May 2013	View PDF Registered office address changed from 23 High Street Theale Reading Berkshire RG7 5AH on 28 May 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AP04	Appointment of Cavendish Secretarial Limited as a secretary	View PDF Appointment of Cavendish Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 February 2013	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AP01	Appointment of Zahid Hussain as a director	View PDF Appointment of Zahid Hussain as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	View PDF Termination of appointment of Cavendish Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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