ACE MANAGEMENT GROUP LIMITED

Company number 09425714

Date	Type	Description	View / Download
06 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2017	TM01	Termination of appointment of Colette Young as a director on 5 September 2017	(1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2017	RP04AR01	Second filing of the annual return made up to 6 February 2016	(18 pages)
03 May 2017	RP04CS01	Second filing of Confirmation Statement dated 06/02/2017	(4 pages)
30 Mar 2017	AP01	Appointment of Ms Colette Young as a director on 29 March 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/05/2017	(6 pages)
01 Mar 2017	TM02	Termination of appointment of Stephen Vanstone as a secretary on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of John Alexander Elder as a director on 28 February 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from The Old Vicarage the Village Prestbury SK10 4DG England to Lloyd House 18-22 Lloyd Street Manchester M2 5WA on 22 February 2017	(1 page)
14 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 May 2016	(1 page)
25 Oct 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-10-25 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017	(7 pages)
25 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
22 Apr 2015	AP01	Appointment of Sam Alexander Madeley as a director on 27 March 2015	(3 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 5	(4 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 1	(25 pages)