- Company Overview for ACQUISITION 395445179 LIMITED (08289834)
- Filing history for ACQUISITION 395445179 LIMITED (08289834)
- People for ACQUISITION 395445179 LIMITED (08289834)
- More for ACQUISITION 395445179 LIMITED (08289834)
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) |
---|---|---|---|
25 Oct 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Oct 2020 | AP01 | Appointment of Juana Josefina Yanez as a director on 7 September 2017 | |
25 Oct 2020 | TM01 | Termination of appointment of Nataliia Fox as a director on 7 September 2017 | |
25 Oct 2020 | PSC01 | Notification of Juana Josefina Yanez as a person with significant control on 7 September 2017 | |
25 Oct 2020 | PSC07 | Cessation of Nataliia Fox as a person with significant control on 7 September 2017 | |
06 Oct 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
18 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2017 | TM01 | Termination of appointment of Joseph Martin as a director on 10 August 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with updates | |
07 Sep 2017 | AD01 | Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to 14 Carleton House Boulevard Drive London NW9 5QF on 7 September 2017 | |
07 Sep 2017 | AP01 | Appointment of Mrs Nataliia Fox as a director on 10 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Benjamin Johnson as a director on 10 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Adam Joseph Johnson as a director on 10 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Cedric Ghellamallah as a director on 10 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Cloe Gaillard as a director on 10 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Sebastien Dubois as a director on 10 August 2017 | |
07 Sep 2017 | PSC01 | Notification of Nataliia Fox as a person with significant control on 10 August 2017 | |
07 Sep 2017 | PSC07 | Cessation of Benjamin Johnson as a person with significant control on 10 August 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 9 July 2017 with no updates | |
31 May 2017 | AA01 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
25 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
22 Jan 2016 | CH01 | Director's details changed for Mr Benjamin Johnson on 21 January 2016 | |
13 Aug 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
|