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ACQUISIO EMEA LIMITED

Company number 07775783

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
28 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
17 Sep 2017 CH01 Director's details changed for Marc Poirier on 2 April 2017
17 Sep 2017 CH01 Director's details changed for Bruno Martel on 2 April 2017
01 Sep 2017 CH04 Secretary's details changed for F&L Cosec Limited on 4 August 2017
04 Apr 2017 AA Accounts for a small company made up to 31 December 2016
02 Apr 2017 AD01 Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017 CH01 Director's details changed for Bruno Martel on 2 April 2017
02 Apr 2017 CH01 Director's details changed for Marc Poirier on 2 April 2017
02 Apr 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Mar 2016 AA Accounts for a small company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
28 Apr 2015 AA Accounts for a small company made up to 31 December 2014
09 Jan 2015 TM01 Termination of appointment of Martin Le Sauteur as a director on 9 December 2014
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
10 Mar 2014 AA Accounts for a small company made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Oct 2013 CH01 Director's details changed for Martin Le Sauteur on 15 September 2013
09 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
09 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
05 Mar 2013 AA Accounts for a small company made up to 31 December 2012