ACQUISITION 395447313B LIMITED

Company number 03376352

Date	Type	Description	View / Download
30 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2019	L64.07	Completion of winding up	(1 page)
01 Feb 2018	COCOMP	Order of court to wind up	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
08 Mar 2017	TM01	Termination of appointment of Matthew Anthony Smith as a director on 15 September 2016	(1 page)
08 Mar 2017	TM01	Termination of appointment of Nathan Andrew Smith as a director on 15 September 2016	(1 page)
08 Mar 2017	AD01	Registered office address changed from Unit 6 Caburn Enterprise Park the Broyle Ringmer East Sussex BN8 5NP to 14 Carleton House Boulevard Drive London NW9 5QF on 8 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 15 September 2016	(2 pages)
04 Aug 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100	(6 pages)
20 Jan 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
17 Nov 2015	MR05	All of the property or undertaking has been released from charge 2	(3 pages)
30 Oct 2015	TM01	Termination of appointment of Joanne Yates as a director on 27 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Nathan Andrew Smith as a director on 27 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Matthew Anthony Smith as a director on 27 October 2015	(2 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
23 Oct 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
20 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
20 May 2013	CH01	Director's details changed for Ms Joanne Yates on 3 May 2013	(2 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)