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TRIPLE ACE LTD

Company number 03944070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2010 DS01 Application to strike the company off the register
14 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 1
14 May 2010 CH02 Director's details changed for London Company Directors Ltd on 1 January 2010
14 May 2010 CH04 Secretary's details changed for London Company Services Ltd on 1 January 2010
14 May 2010 CH01 Director's details changed for Lars Goldhammer on 1 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2009 363a Return made up to 21/02/09; full list of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from ground floor west 68 south lambeth road london SW8 1RL uk
09 Sep 2009 288a Director appointed lars goldhammer
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 21/02/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from 68 ground floor west south lambeth road london london SW8 1RL
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
18 Jan 2008 287 Registered office changed on 18/01/08 from: thrale house 2ND floor west 44-46 southwark street london SE1 1UN
12 Apr 2007 363a Return made up to 21/02/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
23 Jun 2006 363s Return made up to 21/02/06; full list of members; amend
05 May 2006 AA Total exemption full accounts made up to 31 March 2005
12 Apr 2006 363a Return made up to 21/02/06; full list of members
12 Apr 2006 288a New director appointed
29 Mar 2006 288b Director resigned