ACEBROOK SOLUTIONS LIMITED

Company number 07808841

Date	Type	Description	View / Download
25 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
09 Oct 2015	AD01	Registered office address changed from 4 the Broadway Beddington Surrey CR0 4QR to Olympia House Armitage Road London NW11 8RQ on 9 October 2015	(2 pages)
08 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
08 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 1	(3 pages)
10 Aug 2012	TM01	Termination of appointment of Mohammed Sayestha as a director	(1 page)
10 Aug 2012	AP01	Appointment of Mr Mohammed Ali Saif as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
09 Dec 2011	AD01	Registered office address changed from 4 the Broadway Croydon Surrey CR0 4QR United Kingdom on 9 December 2011	(2 pages)
08 Dec 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 December 2011	(1 page)
08 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1	(3 pages)
08 Dec 2011	AP01	Appointment of Mr Mohammed Ali Sayestha as a director	(2 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)