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ACE OF HEARTS SOLUTIONS LIMITED

Company number 08204209

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2016 AD01 Registered office address changed from 1 Parsons Street Dudley West Midlands DY1 1JJ to 42 Raven Close Mildenhall Bury St. Edmunds Suffolk IP28 7LF on 22 July 2016
12 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
11 Apr 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Jeffrey Mullarkey on 12 September 2014
31 Dec 2014 CH01 Director's details changed for Mr Jeffrey Mullarkey on 12 September 2014
21 Nov 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 Nov 2014 AP01 Appointment of Mr Jeffrey Mullarkey as a director on 31 August 2014
21 Nov 2014 TM01 Termination of appointment of Nathan James Mullarkey as a director on 31 August 2014
10 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
08 Jul 2013 AD01 Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ England on 8 July 2013
21 Nov 2012 AD01 Registered office address changed from 69 Kneesworth Street Royston Hertfordshire SG8 5AH United Kingdom on 21 November 2012
24 Oct 2012 AP01 Appointment of Nathan Mullarkey as a director
24 Oct 2012 TM01 Termination of appointment of Karen Mullarkey as a director
27 Sep 2012 AP01 Appointment of Mrs Karen Mullarkey as a director
06 Sep 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
06 Sep 2012 NEWINC Incorporation