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ACQUIRE LONDON LIMITED

Company number 06003019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2010 TM01 Termination of appointment of Donald Gateley as a director
12 May 2010 AA01 Previous accounting period shortened from 31 December 2010 to 10 May 2010
08 Feb 2010 TM01 Termination of appointment of John Flannelly as a director
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2009 AA Group of companies' accounts made up to 31 December 2007
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2009 288a Secretary appointed mr jonathan simon david anthony rust
27 Mar 2009 288a Director appointed mr jonathan simon david anthony rust
04 Mar 2009 288b Appointment Terminated Secretary paul viner
04 Mar 2009 288b Appointment Terminated Director paul viner
24 Nov 2008 363a Return made up to 20/11/08; full list of members
12 Aug 2008 288c Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom
30 Jun 2008 288c Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom
30 Jun 2008 288c Director's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 20 denman drive north, now: deansway; Post Code was: NW11 6RB, now: N2 0JF; Country was: , now: united kingdom
07 Mar 2008 288a Director appointed john marcus flannelly
08 Feb 2008 403b Declaration of mortgage charge released/ceased
14 Jan 2008 363a Return made up to 20/11/07; full list of members
19 Oct 2007 122 £ nc 1000/200 13/12/06
08 Sep 2007 288a New director appointed
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of iss cap 01/08/07