ACEWARE LIMITED
Company number 02993372 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 17 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 13 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 15 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55/56 LINCOLN`S INN FIELDS LONDON WC2A 3LJ | View document |
| 2 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | SECRETARY RESIGNED | View document |
| 1 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 28 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 | View document |
| 28 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT | View document |
| 28 Jan 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 24 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Mar 1995 | DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | 288 | View document |
| 13 Mar 1995 | SECRETARY RESIGNED | View document |
| 6 Mar 1995 | 288 | View document |
| 6 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1995 | S366A DISP HOLDING AGM 27/02/95 | View document |
| 6 Mar 1995 | S252 DISP LAYING ACC 27/02/95 | View document |
| 6 Mar 1995 | S386 DISP APP AUDS 27/02/95 | View document |
| 6 Mar 1995 | 288 | View document |
| 6 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1995 | ALTER MEM AND ARTS 24/02/95 | View document |
| 7 Jan 1995 | 288 | View document |
| 7 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1995 | ADOPT MEM AND ARTS 30/12/94 | View document |
| 7 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1995 | 288 | View document |
| 7 Jan 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: 2 BLACKALL ST LONDON EC2A 4BB | View document |
| 22 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1994 | Incorporation | View document |