AYCE IT LIMITED filing history - Find and update company information - GOV.UK

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AYCE IT LIMITED

Company number 14358377

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 24 August 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Adla House 2a Hayes Crescent London NW11 0DE on 29 August 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Adla House 2a Hayes Crescent London NW11 0DE on 29 August 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC04	Change of details for Mr Jonathan Sherman as a person with significant control on 13 December 2022	View PDF Change of details for Mr Jonathan Sherman as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC04	Change of details for Mr Jonathan Sherman as a person with significant control on 16 November 2022	View PDF Change of details for Mr Jonathan Sherman as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: share transfer / deed of termination approved /resignation of two directors / company business 16/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: share transfer / deed of termination approved /resignation of two directors / company business 16/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC07	Cessation of Zac Rabie as a person with significant control on 16 November 2022	View PDF Cessation of Zac Rabie as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Dec 2022	PSC04	Change of details for Mr Zac Rabie as a person with significant control on 13 December 2022	View PDF Change of details for Mr Zac Rabie as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Jonathan Sherman on 13 December 2022	View PDF Director's details changed for Mr Jonathan Sherman on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 December 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Daniel Adam Rabie as a director on 16 November 2022	View PDF Termination of appointment of Daniel Adam Rabie as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Zac Rabie as a director on 16 November 2022	View PDF Termination of appointment of Zac Rabie as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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