- Company Overview for ACE DIGITAL LIMITED (08149095)
- Filing history for ACE DIGITAL LIMITED (08149095)
- People for ACE DIGITAL LIMITED (08149095)
- More for ACE DIGITAL LIMITED (08149095)
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) |
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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
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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
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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
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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
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09 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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