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ACE TECHNOLOGY HOLDINGS LIMITED

Company number 06911115

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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 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Robert Hardy as a director
08 Feb 2011 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re share for share exchange 21/09/2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 100
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
03 Dec 2009 AP01 Appointment of Graham Hayward Jacobs as a director
03 Dec 2009 AP01 Appointment of Robert Hardy as a director
10 Jun 2009 88(2) Ad 09/06/09\gbp si 39@1=39\gbp ic 1/40\
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director resignation 20/05/2009
26 May 2009 288b Appointment terminated director graham stephens
20 May 2009 NEWINC Incorporation