- Company Overview for 1 ACE CARE LTD (08199341)
- Filing history for 1 ACE CARE LTD (08199341)
- People for 1 ACE CARE LTD (08199341)
- More for 1 ACE CARE LTD (08199341)
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 Nov 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Nov 2015 | TM01 | Termination of appointment of Waqas Zia as a director on 15 November 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from C/O 1 Ace Security Ltd 246-250 Romford Road Citibase Building Suite 3 7th Floor London E7 9HZ to Crown House Business Centre North Circular Road London NW10 7PN on 11 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr Ali Shaharyar Mohammad as a director on 11 November 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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10 Jul 2015 | CH01 | Director's details changed for Mr Waqas Zia on 1 June 2015 | |
23 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
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04 Mar 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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08 Oct 2013 | TM01 | Termination of appointment of Waqqas Khan as a director | |
08 Oct 2013 | AD01 | Registered office address changed from C/O Room 10 Floor 6 Holloway College 246-245 Romford Road Forest Gate E7 9HZ England on 8 October 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Hamid Cheema as a director | |
12 Feb 2013 | AP01 | Appointment of Mr Waqas Zia as a director | |
12 Feb 2013 | TM01 | Termination of appointment of Adeleke Inaolaji as a director | |
12 Feb 2013 | TM01 | Termination of appointment of Ali Mohammad as a director | |
12 Feb 2013 | TM01 | Termination of appointment of Hamid Cheema as a director | |
03 Sep 2012 | NEWINC |
Incorporation
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