ACQUISITION 395445695A LIMITED

Company number 07269985

Date	Type	Description	View / Download
11 Jul 2024	WU07	Progress report in a winding up by the court	(18 pages)
21 Dec 2023	WU04	Appointment of a liquidator	(8 pages)
21 Dec 2023	WU14	Notice of removal of liquidator by court	(7 pages)
01 Aug 2023	WU07	Progress report in a winding up by the court	(13 pages)
04 Aug 2022	WU07	Progress report in a winding up by the court	(23 pages)
25 Jul 2022	WU07	Progress report in a winding up by the court	(14 pages)
04 Aug 2020	WU07	Progress report in a winding up by the court	(19 pages)
16 Aug 2019	WU07	Progress report in a winding up by the court	(25 pages)
07 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
30 Aug 2018	AD01	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 30 Finsbury Square London EC2P 2YU on 30 August 2018	(2 pages)
22 Aug 2018	WU04	Appointment of a liquidator	(3 pages)
05 Apr 2018	COCOMP	Order of court to wind up	(3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
15 Nov 2017	PSC07	Cessation of Joseph Martin as a person with significant control on 26 June 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 26 June 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Joseph Robert Martin as a director on 26 June 2017	(1 page)
15 Nov 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 26 June 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Benjamin Johnson as a person with significant control on 26 June 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Benjamin Johnson as a director on 26 June 2017	(1 page)
15 Nov 2017	AD01	Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Bucks MK9 2UB to 14 Carleton House Boulevard Drive London NW9 5QF on 15 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Joseph Robert Martin as a director on 26 June 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC01	Notification of Joseph Martin as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Benjamin Johnson as a person with significant control on 6 April 2016	(2 pages)