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ACE SERVICES DEVELOPMENT LIMITED

Company number 08787105

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2019 AP01 Appointment of Mr Michel Leon Pons as a director on 20 June 2019
20 Jun 2019 TM01 Termination of appointment of Merveille Mputu Balako as a director on 20 June 2019
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
23 May 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-11
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-27
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 21 November 2017
22 Nov 2017 AP01 Appointment of Miss Merveille Mputu Balako as a director on 21 November 2017
08 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
18 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Mar 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
16 Mar 2015 AP01 Appointment of Mrs Laurene Marie Marvillet as a director on 16 March 2015
16 Mar 2015 TM01 Termination of appointment of Michael Raymond Louis Tanguy as a director on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom to Office 9 70 Upper Richmond Road London SW15 2RP on 16 March 2015
17 Dec 2014 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 17 December 2014
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)