ACQUISITION 467894345 LIMITED

Company number 08218105

Date	Type	Description	View / Download
12 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Sep 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 3 May 2016	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
28 Feb 2017	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)
29 Sep 2016	TM01	Termination of appointment of Robert O'garro as a director on 3 May 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 3 May 2016	(2 pages)
29 Sep 2016	AD01	Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to 78 Rigil House Great Cumberland Place London W1H 7DP on 29 September 2016	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
08 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 51	(3 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2015	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 51	(3 pages)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2014	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 51	(3 pages)
05 Mar 2014	CH01	Director's details changed for Mr Robert O'garro on 1 March 2014	(2 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2014	AD01	Registered office address changed from C/O C/O 63a Ellesmere Road London E3 5QU United Kingdom on 9 January 2014	(2 pages)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)