ACESERVE ASSOCIATES LIMITED

Company number 08023372

Date	Type	Description	View / Download
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Mar 2014	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 28 March 2014	(2 pages)
26 Mar 2014	4.70	Declaration of solvency	(3 pages)
26 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
30 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 100	(5 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 100	(6 pages)
26 Jul 2012	AP03	Appointment of Melissa Vandermolen as a secretary on 10 July 2012	(3 pages)
26 Jul 2012	AP01	Appointment of Simon Miller as a director on 10 July 2012	(3 pages)
26 Jul 2012	AP01	Appointment of Jonathan Harris Vandermolen as a director on 10 July 2012	(3 pages)
11 Jul 2012	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 11 July 2012	(1 page)
10 Jul 2012	TM01	Termination of appointment of Michael Anthony Clifford as a director on 10 July 2012	(1 page)
10 Apr 2012	NEWINC	Incorporation	(21 pages)