ACQUISITION 395448380 LIMITED

Company number 07352615

Date	Type	Description	View / Download
08 Dec 2020	L64.04	Dissolution deferment	(1 page)
08 Dec 2020	L64.07	Completion of winding up	(1 page)
27 Oct 2020	AP01	Appointment of David Vincenzo Cirelli as a director on 23 March 2017	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 23 March 2017	(1 page)
27 Oct 2020	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 23 March 2017	(2 pages)
27 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 23 March 2017	(1 page)
27 Apr 2017	COCOMP	Order of court to wind up	(3 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27	(3 pages)
22 Mar 2017	TM01	Termination of appointment of Martin Ahabwe as a director on 27 September 2016	(1 page)
22 Mar 2017	TM01	Termination of appointment of Yayu Williams as a director on 27 September 2016	(1 page)
22 Mar 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 27 September 2016	(2 pages)
22 Mar 2017	AD01	Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX England to 14 Carleton House Boulevard Drive London NW9 5QF on 22 March 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2016	AD01	Registered office address changed from Appleton House 139 King Street. London W6 9JG to 2 Queen Caroline Street Hammersmith London W6 9DX on 9 February 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(4 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
19 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	(4 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	(4 pages)
20 Aug 2013	AD01	Registered office address changed from 139 Appleton House King Street Hammersmith London W6 9JG United Kingdom on 20 August 2013	(1 page)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)