- Company Overview for ACE MARKETING LIMITED (07263056)
- Filing history for ACE MARKETING LIMITED (07263056)
- People for ACE MARKETING LIMITED (07263056)
- More for ACE MARKETING LIMITED (07263056)
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) |
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03 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
21 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Aug 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Aug 2012 | AR01 |
Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-08-03
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28 Jul 2012 | TM02 | Termination of appointment of David Thomas Scott as a secretary on 30 June 2012 | |
04 Jul 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Jul 2012 | AP01 | Appointment of Mr Joby George as a director on 1 June 2012 | |
02 Jul 2012 | TM01 | Termination of appointment of Gemma Louise Broughton as a director on 22 June 2012 | |
22 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
03 Jul 2011 | CH03 | Secretary's details changed for Mr David Thomas Scott on 1 February 2011 | |
20 Jun 2011 | AD01 | Registered office address changed from 2 King Street Seahouses Northumberland NE68 7XP England on 20 June 2011 | |
20 Jun 2011 | AD01 | Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX United Kingdom on 20 June 2011 | |
31 Jan 2011 | TM01 | Termination of appointment of Joby George as a director | |
25 Jan 2011 | AP01 | Appointment of Miss Gemma Louise Broughton as a director | |
24 Jan 2011 | TM01 | Termination of appointment of Gemma Broughton as a director | |
19 Jan 2011 | AP01 | Appointment of Mr Joby George as a director | |
21 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 13 December 2010
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21 Dec 2010 | RESOLUTIONS |
Resolutions
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21 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 13 December 2010
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13 Dec 2010 | AP03 | Appointment of Mr David Thomas Scott as a secretary | |
13 Dec 2010 | AP01 | Appointment of Miss Gemma Louise Broughton as a director | |
13 Dec 2010 | TM01 | Termination of appointment of Lee Gilburt as a director | |
13 Dec 2010 | TM02 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary | |
13 Dec 2010 | AD01 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 13 December 2010 |