ACEPOINT SYSTEMS LIMITED

Company number 07294831

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2013	TM01	Termination of appointment of Aquilar Cuevas Yeuby Sohanna as a director on 15 October 2013	(1 page)
16 Jan 2013	AD01	Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 16 January 2013	(1 page)
15 Jan 2013	TM02	Termination of appointment of Golden Consultancy Limited as a secretary on 15 January 2013	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 1	(4 pages)
01 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
01 Sep 2010	AP01	Appointment of Aquilar Cuevas Yeuby Sohanna as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Gladys Ambito as a director	(1 page)
01 Sep 2010	AP04	Appointment of Golden Consultancy Limited as a secretary	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Gladys Ambito as a secretary	(1 page)
23 Aug 2010	AP01	Appointment of Miss Gladys Ambito as a director	(2 pages)
23 Aug 2010	AP03	Appointment of Miss Gladys Ambito as a secretary	(2 pages)
20 Aug 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 20 August 2010	(1 page)
20 Aug 2010	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
24 Jun 2010	NEWINC	Incorporation	(21 pages)