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ACE DIGITAL LIMITED

Company number 08149095

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2020 DS01 Application to strike the company off the register
10 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
15 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
21 Feb 2018 PSC07 Cessation of Andrew James Lomas as a person with significant control on 31 January 2018
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 4
08 Feb 2018 TM01 Termination of appointment of Andrew James Lomas as a director on 31 January 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
03 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
25 Jul 2017 PSC04 Change of details for Mr Christopher Huber as a person with significant control on 12 April 2017
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
09 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Sep 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3