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ACESET LIMITED

Company number 07067452

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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)
18 Dec 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2012 AD01 Registered office address changed from 3 Lloyd's Avenue Suite 405 City of London London EC3N 3DS England on 18 July 2012
25 Apr 2012 CH01 Director's details changed for Silvia Gattuso on 24 April 2012
24 Apr 2012 AD01 Registered office address changed from Sutherland House - Suite 405 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 24 April 2012
04 Apr 2012 AD01 Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH England on 4 April 2012
23 Feb 2012 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary
19 Feb 2012 TM02 Termination of appointment of Filippo Buzzi as a secretary
07 Dec 2011 TM01 Termination of appointment of Silvia Gattuso as a director
07 Dec 2011 TM02 Termination of appointment of Filippo Buzzi as a secretary
17 Nov 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
16 Nov 2011 AP03 Appointment of Mr Filippo Buzzi as a secretary
16 Nov 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
16 Nov 2011 TM01 Termination of appointment of Antonio Spirito as a director
16 Nov 2011 AP01 Appointment of Silvia Gattuso as a director
26 Oct 2011 TM01 Termination of appointment of Antonio Spirito as a director
06 Oct 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
29 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Sep 2011 AP03 Appointment of Mr Filippo Buzzi as a secretary
31 Aug 2011 AP01 Appointment of Miss Silvia Gattuso as a director
11 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
05 Jan 2010 AP01 Appointment of Mr Antonio Spirito as a director
02 Dec 2009 AP04 Appointment of Incorporate Secretariat Limited as a secretary