ACE AHEAD LIMITED — Filings & Documents (27)
(E)Return of final meeting
2013-01-29 · Other
(E)Final statement of accounts
2013-01-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-29 · Other
(E)FW1 - Certificate of solvency
2012-09-28 · Other
(E)Special Resolution (Winding Up)
2012-09-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)Memorandum & Articles of Association
2007-03-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-22 · Incorporation
Certificate of Incorporation
2007-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-01-29 | |
| (E)Final statement of accounts | Other | 2013-01-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-22 | |
| Certificate of Incorporation | Incorporation | 2007-03-22 |
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