ACE CONSULTING LTD


Registered number: 05421098
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Name: ACE CONSULTING LTD
ACE CONSULTING LIMITED
Address: 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Incorporation Date: 2005-04-11

Company status: Dissolved


Company Documents

date name form type
2019-01-15 30/04/18 TOTAL EXEMPTION FULL AA
2019-02-20 APPLICATION FOR STRIKING-OFF DS01
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-23 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES CS01
2017-04-26 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2017-12-20 30/04/17 TOTAL EXEMPTION FULL AA
2016-10-28 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-05 11/04/16 FULL LIST AR01
2015-04-29 11/04/15 FULL LIST AR01
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-11 30/04/15 TOTAL EXEMPTION SMALL AA
2014-06-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN / 17/06/2014 CH01
2014-04-17 11/04/14 FULL LIST AR01
2014-06-17 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN DEAN / 17/06/2014 CH03
2013-05-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN / 09/05/2013 CH01
2013-04-16 11/04/13 FULL LIST AR01
2013-05-09 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN DEAN / 09/05/2013 CH03
2013-10-16 30/04/13 TOTAL EXEMPTION SMALL AA
2012-10-09 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-18 11/04/12 FULL LIST AR01
2011-08-19 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN / 08/08/2011 CH01
2011-04-18 11/04/11 FULL LIST AR01
2011-09-26 30/04/11 TOTAL EXEMPTION SMALL AA
2011-08-19 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN DEAN / 08/08/2011 CH03
2010-01-02 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-29 11/04/10 FULL LIST AR01
2010-10-27 30/04/10 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2008-04-17 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2008-10-22 30/04/08 TOTAL EXEMPTION SMALL AA
2007-07-11 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-05-08 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363s
2006-09-20 REGISTERED OFFICE CHANGED ON 20/09/06 FROM:8 THE COURTYARDELIOT BUSINESS PARKNUNEATONWARWICKSHIRE CV10 7RH 287
2006-08-10 REGISTERED OFFICE CHANGED ON 10/08/06 FROM:KINGS BUSINESS CENTRE90 - 92 KING EDWARD RDNUNEATONCV11 4BB 287
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-05-24 AD 11/04/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-05-10 NEW SECRETARY APPOINTED 288a
2005-04-13 DIRECTOR RESIGNED 288b
2005-04-13 SECRETARY RESIGNED 288b
2005-04-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-22 10:54:37