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ACE LETS LIMITED

Company number 07900446

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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)
22 Feb 2017 CS01 Confirmation statement made on 17 November 2016 with updates
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 804
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 804
14 Nov 2015 SH08 Change of share class name or designation
14 Nov 2015 SH10 Particulars of variation of rights attached to shares
04 Nov 2015 AP01 Appointment of Mr Theophanos Odyssea as a director on 28 October 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 800
13 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 800
09 Oct 2015 TM01 Termination of appointment of Andreas Constantinou as a director on 8 October 2015
22 May 2015 AP01 Appointment of Mr Christos Christou as a director on 21 May 2015
27 Apr 2015 TM01 Termination of appointment of Christos Christou as a director on 27 April 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 CERTNM Company name changed ac equity lets LIMITED\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 800
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 800
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 800
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 2
13 Jan 2012 AP01 Appointment of Mr Christos Christou as a director
13 Jan 2012 AP01 Appointment of Mr Andreas Constantinou as a director