ACQUISITION 395446329 LIMITED

Company number 07513653

Date	Type	Description	View / Download
26 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2021	L64.07	Completion of winding up	(1 page)
26 Oct 2020	AP01	Appointment of Mr Nicholas Ronald Heasman as a director on 23 December 2016	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 23 December 2016	(1 page)
26 Oct 2020	PSC01	Notification of Nicholas Ronald Heasman as a person with significant control on 23 December 2016	(2 pages)
26 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 23 December 2016	(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)
21 Feb 2017	COCOMP	Order of court to wind up	(2 pages)
23 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	(3 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
23 Dec 2016	AD01	Registered office address changed from Office 3 Innovation House Parkway Court John Smith Drive Oxford OX4 2JY to 78 York Street Rigil House London W1H 1DP on 23 December 2016	(1 page)
23 Dec 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 16 May 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Maksim Zmitrovich as a director on 16 May 2016	(1 page)
28 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,000	(3 pages)
03 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
24 Mar 2015	AR01	Annual return made up to 2 February 2015 no member list Statement of capital on 2015-03-24 GBP 1,000	(3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
31 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	(3 pages)
31 Mar 2014	CH01	Director's details changed for Maksim Zmitrovich on 6 January 2014	(2 pages)
06 Jan 2014	AD01	Registered office address changed from 67 Hazel Grove Wombourne Wolverhampton West Midlands WV5 9EG on 6 January 2014	(1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)
20 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)