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ACQUISITION 395445638 LIMITED

Company number 07108743

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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)
09 Mar 2016 AP01 Appointment of Mr Jalal Uddin as a director on 16 February 2016
08 Mar 2016 TM01 Termination of appointment of Rohit Kumar as a director on 16 February 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 CH01 Director's details changed
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AP01 Appointment of Mr Rohit Kumar as a director on 3 September 2014
04 Aug 2014 TM01 Termination of appointment of Sufia Begum as a director on 1 August 2014
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AP01 Appointment of Sufia Begum as a director
02 May 2013 TM01 Termination of appointment of Akilan Selian as a director
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 TM01 Termination of appointment of Hajera Begum Ali as a director
14 Sep 2012 AP01 Appointment of Mr Akilan Selian as a director
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
08 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
03 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
27 Aug 2010 TM02 Termination of appointment of Mohammed Ahmed as a secretary
27 Aug 2010 TM01 Termination of appointment of Hazrat Bibi as a director
02 Aug 2010 AP01 Appointment of Hajera Begum Ali as a director
18 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)