ACQUISITION 395445574 LIMITED

Company number 06868669

Date	Type	Description	View / Download
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2018	AM23	Notice of move from Administration to Dissolution	(21 pages)
03 Apr 2018	AM10	Administrator's progress report	(21 pages)
14 Nov 2017	AM07	Result of meeting of creditors	(5 pages)
24 Oct 2017	AM03	Statement of administrator's proposal	(61 pages)
12 Sep 2017	AD01	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 September 2017	(2 pages)
08 Sep 2017	AM01	Appointment of an administrator	(21 pages)
25 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	(3 pages)
22 Aug 2017	PSC07	Cessation of Raymond Man Kit Lai as a person with significant control on 28 February 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 28 February 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
22 Aug 2017	AD01	Registered office address changed from Unit 3a Darklake View Estover Plymouth PL6 7TL England to 14 Carleton House Boulevard Drive London NW9 5QF on 22 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Raymond Man Kit Lai as a director on 28 February 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Robert Christian Lane as a director on 28 February 2017	(1 page)
22 Aug 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 28 February 2017	(2 pages)
30 Jun 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
17 Jun 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to Unit 3a Darklake View Estover Plymouth PL6 7TL on 17 June 2016	(1 page)
15 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
19 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 31 August 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10,000	(4 pages)
30 Jul 2015	MR01	Registration of charge 068686690003, created on 24 July 2015	(45 pages)
24 Apr 2015	TM01	Termination of appointment of Mark Robert Shaun Lane as a director on 24 April 2015	(1 page)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)