ACQUISITION 3953278 LIMITED

Company number 01183808

Date	Type	Description	View / Download
15 Nov 2016	TM02	Termination of appointment of Elaine Hill as a secretary on 1 September 2016	(1 page)
15 Nov 2016	TM02	Termination of appointment of Elaine Hill as a secretary on 1 September 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 1 September 2016	(2 pages)
15 Nov 2016	AD01	Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT England to 78 Rigil House Great Cumberland Place London W1H 7DP on 15 November 2016	(1 page)
09 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 118	(6 pages)
28 Jun 2016	TM01	Termination of appointment of Collingwood Leslie George Hill as a director on 22 January 2016	(1 page)
06 May 2016	AD01	Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Martin Leslie Hill as a director on 21 April 2016	(2 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 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 118	(5 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 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 118	(5 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	(4 pages)
30 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 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)
01 Aug 2011	AD01	Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 1 August 2011	(2 pages)
22 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)