- Company Overview for ACQUISITION 395445550 LIMITED (07664155)
- Filing history for ACQUISITION 395445550 LIMITED (07664155)
- People for ACQUISITION 395445550 LIMITED (07664155)
- More for ACQUISITION 395445550 LIMITED (07664155)
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) |
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01 Feb 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Oct 2020 | AP01 | Appointment of Juana Josefina Yanez as a director on 9 November 2017 | |
25 Oct 2020 | TM01 | Termination of appointment of Nataliia Fox as a director on 9 November 2017 | |
25 Oct 2020 | PSC01 | Notification of Juana Josefina Yanez as a person with significant control on 9 November 2017 | |
25 Oct 2020 | PSC07 | Cessation of Nataliia Fox as a person with significant control on 9 November 2017 | |
08 Dec 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
20 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Nov 2017 | RESOLUTIONS |
Resolutions
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08 Nov 2017 | TM01 | Termination of appointment of Lee Francis Hulbert as a director on 21 July 2017 | |
08 Nov 2017 | TM01 | Termination of appointment of Stacey Hulbert as a director on 21 July 2017 | |
08 Nov 2017 | AD01 | Registered office address changed from The Warehouse Riverway Trowbridge Wiltshire BA14 8LL to 14 Carleton House Boulevard Drive London NW9 5QF on 8 November 2017 | |
08 Nov 2017 | AP01 | Appointment of Mrs Nataliia Fox as a director on 21 July 2017 | |
08 Nov 2017 | PSC01 | Notification of Nataliia Fox as a person with significant control on 21 July 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
20 Jul 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
24 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
15 Aug 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
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08 Jun 2016 | TM01 | Termination of appointment of Andrew Kevin Overy as a director on 6 April 2016 | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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30 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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23 Oct 2014 | AP01 | Appointment of Mr Andrew Kevin Overy as a director on 1 July 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
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31 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |