ACE CONSULTANCY LIMITED

Company Documents

DateDescription
21/05/1021 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/01/049 January 2004 NOTICE OF COMPLETION OF WINDING UP

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09/01/049 January 2004 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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14/02/0314 February 2003 COURT ORDER TO COMPULSORY WIND UP

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08/01/038 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/02/0218 February 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/01/0024 January 2000 £ NC 100/50000 21/12/99

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24/01/0024 January 2000 NC INC ALREADY ADJUSTED 21/12/99

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04/01/004 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/12/9811 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/02/985 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/01/9821 January 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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05/12/955 December 1995

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05/12/955 December 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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21/12/9421 December 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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30/03/9430 March 1994

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30/03/9430 March 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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30/03/9430 March 1994 EXEMPTION FROM APPOINTING AUDITORS 20/03/94

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06/01/936 January 1993

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06/01/936 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/936 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/936 January 1993 REGISTERED OFFICE CHANGED ON 06/01/93 FROM: SUITE 6423 72 NEW BOND STREET LONDON W1Y 9DD

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06/01/936 January 1993

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04/12/924 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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