ACQUISITION 395446144 LIMITED

Company number 03685678

Date	Type	Description	View / Download
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2019	L64.07	Completion of winding up	(1 page)
03 Jul 2018	COCOMP	Order of court to wind up	(3 pages)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02	(3 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
03 Mar 2017	TM01	Termination of appointment of Mark Jonathan Broady as a director on 1 September 2016	(1 page)
03 Mar 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 2 September 2016	(2 pages)
03 Mar 2017	AD01	Registered office address changed from Millgate the Hill Sandbach Cheshire CW11 1HT to 14 Carleton House Boulevard Drive London NW9 5QF on 3 March 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
02 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,001	(4 pages)
01 Sep 2015	TM02	Termination of appointment of Karin Yvonne Broady as a secretary on 31 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Karin Yvonne Broady as a director on 31 August 2015	(1 page)
12 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
03 Mar 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,001	(6 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,001	(6 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Mar 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
05 Mar 2012	CH01	Director's details changed for Mr Mark Jonathan Broady on 1 December 2011	(2 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)