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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
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
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
09 May 2017 TM01 Termination of appointment of Philip Mccormick as a director on 1 November 2016
09 May 2017 TM01 Termination of appointment of Philip Mccormick as a director on 1 November 2016
09 May 2017 AP01 Appointment of Mrs Nataliia Fox as a director on 1 November 2016
14 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
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
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
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
13 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
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
24 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
10 Jul 2012 NEWINC Incorporation