ACE PLUS 1 CONSULTANCY LIMITED

Company Documents

DateDescription
23/04/1223 April 2012 INSOLVENCY:MISCELLANEOUS:-PROGRESS REPORT TO 17/04/2012

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04/02/114 February 2011 ORDER OF COURT TO WIND UP

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15/12/1015 December 2010 Annual return made up to 28 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
26 YORK STREET
LONDON
W1U 6PZ

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06/01/106 January 2010 Annual return made up to 30 September 2009 with full list of shareholders

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR TITUS DAKWAH

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09/05/099 May 2009 30/09/08 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR KOLEADE ABAYOMI

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28/01/0928 January 2009 DIRECTOR APPOINTED MR KOLEADE ADEKUNLE ABAYOMI

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13/11/0813 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR APPOINTED TITUS DAKWAH

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
26 YORK STREET
LONDON
W1U 6PZ

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
33 BALDERTON FLATS
BROWN HART GARDENS
LONDON
W1K 6TE

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27/10/0727 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
SUITE 1011, NORTHWAY HOUSE
1379 HIGH ROAD
WHETSTONE
LONDON N20 9LP

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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