ACEPOINT CONSULTANCY LIMITED

Company Documents

DateDescription
02/08/112 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/117 April 2011 APPLICATION FOR STRIKING-OFF

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QJ

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAYELL / 11/08/2010

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14/10/1014 October 2010 Annual return made up to 11 August 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/09/0923 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/12/0710 December 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: G OFFICE CHANGED 05/09/05 OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QJ

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19/08/0519 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/08/0321 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/08/0217 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/09/014 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/08/0023 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/09/997 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/08/9817 August 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/08/9722 August 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/09/9623 September 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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13/04/9613 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/09/9528 September 1995

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28/09/9528 September 1995

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28/09/9528 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 REGISTERED OFFICE CHANGED ON 28/09/95 FROM: G OFFICE CHANGED 28/09/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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11/08/9511 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9511 August 1995 Incorporation

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