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ACQUISITION 395448473A LIMITED

Company number 08136329

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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)
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AD01	Registered office address changed from 22 Buxton Road West Disley Stockport SK12 2LY to 14 Calreton House Boulevard Drive London NW9 5QF on 9 May 2017	View PDF Registered office address changed from 22 Buxton Road West Disley Stockport SK12 2LY to 14 Calreton House Boulevard Drive London NW9 5QF on 9 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	TM01	Termination of appointment of Philip Mccormick as a director on 1 November 2016	View PDF Termination of appointment of Philip Mccormick as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	TM01	Termination of appointment of Philip Mccormick as a director on 1 November 2016	View PDF Termination of appointment of Philip Mccormick as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 1 November 2016	View PDF Appointment of Mrs Nataliia Fox as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
13 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 1	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
26 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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