ACEFOLD CONSULTANCY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/04/115 April 2011 | APPLICATION FOR STRIKING-OFF |
13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TYDPA LIMITED |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY TYDBRETTA LIMITED |
13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
14/09/1014 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
08/07/108 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
29/09/0929 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
02/09/092 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
05/12/085 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
24/11/0824 November 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | SECRETARY RESIGNED |
19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | SECRETARY RESIGNED |
20/09/0620 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
11/10/0511 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 52 HALF MOON STREET LINTON ON OUSE YORK YO30 2AG |
23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/11/0425 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 76 THRIFTFIELD HIGHFIELD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5YJ |
19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
23/09/0323 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/03/0324 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/08/0230 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
28/09/0128 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
22/08/0122 August 2001 | Incorporation |
22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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