ACQUISITION 395265178 LIMITED

Company number 07108993

Date	Type	Description	View / Download
02 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 13 January 2017	(1 page)
26 Oct 2020	AP01	Appointment of Juana Josefina Yanez as a director on 13 January 2017	(2 pages)
26 Oct 2020	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 13 January 2017	(2 pages)
26 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 13 January 2017	(1 page)
25 Jul 2018	L64.04	Dissolution deferment	(1 page)
25 Jul 2018	L64.07	Completion of winding up	(1 page)
28 Feb 2017	AD01	Registered office address changed from 78 York Street Rigil House London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	(1 page)
20 Feb 2017	COCOMP	Order of court to wind up	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
13 Jan 2017	TM01	Termination of appointment of Vanessa Williams as a director on 17 August 2016	(1 page)
13 Jan 2017	AD01	Registered office address changed from Unit 2 Atlas Yard Corwen Road Pontybodkin Mold Flintshire CH7 4TG to 78 York Street Rigil House London W1H 1DP on 13 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 17 August 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,000	(3 pages)
31 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 5,000	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 5,000	(3 pages)
16 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
15 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 5,000	(3 pages)
22 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)