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ACE MARKETING LIMITED

Company number 07263056

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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)
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
  • GBP 200
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
  • GBP 200
21 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 100
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