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1 ACE CARE LTD

Company number 08199341

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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 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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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
  • MODEL ARTICLES ‐ Model articles adopted