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AACE CORN LIMITED

Company number 08941726

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
18 Mar 2015 TM01 Termination of appointment of Paulo Jorge Morgado Almeida as a director on 9 March 2015
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
14 Mar 2015 CERTNM Company name changed aace cafe LIMITED\certificate issued on 14/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
12 Mar 2015 TM01 Termination of appointment of Paulo Jorge Morgado Almeida as a director on 9 March 2015
30 Oct 2014 CERTNM Company name changed aace recycling LIMITED\certificate issued on 30/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-29
29 Oct 2014 AP01 Appointment of Mr Paulo Jorge Morgado Almeida as a director on 29 October 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 2
30 May 2014 AD01 Registered office address changed from Klaco House, 28-30 St John's Square, London, EC1M 4DN United Kingdom on 30 May 2014
30 May 2014 AP01 Appointment of Mr Kamal Prabhakar as a director
30 May 2014 TM01 Termination of appointment of Arun Raman as a director
13 May 2014 TM01 Termination of appointment of Jaynee Treon as a director
15 Apr 2014 AA01 Current accounting period extended from 31 March 2015 to 31 May 2015
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)