ACQUISITION 3957865 LIMITED

Company number 01183711

Date	Type	Description	View / Download
25 Nov 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-11-25 GBP 100	(7 pages)
25 Nov 2016	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 5B Llyndir Lane Burton, Rossett Wrexham LL12 0AY on 25 November 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to 78 Rigil House Great Cumberland Place London W1H 7DP on 25 November 2016	(1 page)
16 Nov 2016	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 16 November 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Mrs Natalii Fox on 1 September 2016	(2 pages)
15 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-10	(3 pages)
15 Nov 2016	TM02	Termination of appointment of Elaine Hill as a secretary on 1 September 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from Suite 5B Rossett Business Village Rossett Wrexham LL12 0AY to 78 Rigil House Great Cumberland Place London W1H 7DP on 15 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Elaine Hill as a director on 1 September 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Martin Leslie Hill as a director on 1 September 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Collingwood Leslie George Hill as a director on 1 September 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mrs Natalii Fox as a director on 1 September 2016	(2 pages)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2016	AP01	Appointment of Mr Martin Leslie Hill as a director on 21 April 2016	(2 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
09 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(5 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
22 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(5 pages)
27 Jun 2014	AD01	Registered office address changed from Wingett House 25 Chester Street Wrexham LL13 8BG on 27 June 2014	(2 pages)
28 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(5 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
03 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)