ACQUIRE LONDON LIMITED

Company number 06003019

Date	Type	Description	View / Download
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
09 Jan 2013	4.70	Declaration of solvency	(3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	(1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 400	(4 pages)
03 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jan 2013	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 January 2013	(1 page)
18 Dec 2012	TM02	Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 30 March 2011 ANNOTATION Part Rectified Termination date was removed from the TM02 on 13/02/2013 as it was factually inaccurate	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Jonathan Simon David Anthony Rust as a director on 10 December 2012	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Bruce Weir Ritchie as a director on 10 December 2012	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Mark Adams as a director on 10 December 2012	(3 pages)
11 Dec 2012	TM02	Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 30 March 2011	(1 page)
24 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(6 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2012	AA	Full accounts made up to 10 May 2010	(12 pages)
23 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)
29 Sep 2011	CH01	Director's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	(2 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011	(2 pages)
24 May 2011	AA01	Previous accounting period shortened from 10 May 2011 to 30 April 2011	(1 page)
11 May 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 300.00	(5 pages)
12 Apr 2011	MA	Memorandum and Articles of Association	(19 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)