ACQUISITION 395448999 LIMITED

Company number 08365909

Date	Type	Description	View / Download
05 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2018	L64.04	Dissolution deferment	(1 page)
16 Feb 2018	L64.07	Completion of winding up	(1 page)
12 Jul 2017	COCOMP	Order of court to wind up	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(4 pages)
27 Mar 2017	AD01	Registered office address changed from Unit 4 Iron Bridge Business Park Iron Bridge Close Wembley Middlesex NW10 0UF England to 14 Carleton House Boulevard Drive London NW9 5QF on 27 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Sahid Nan as a director on 26 September 2016	(1 page)
27 Mar 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 26 September 2016	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from Room 517 Crown House North Circular Road London Middlesex NW10 7PN England to Unit 4 Iron Bridge Business Park Iron Bridge Close Wembley Middlesex NW10 0UF on 11 October 2016	(1 page)
15 Sep 2016	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
11 Mar 2016	AD01	Registered office address changed from 112 Wembley Park Drive Wembley Park Drive Wembley Middlesex HA9 8HS United Kingdom to Room 517 Crown House North Circular Road London Middlesex NW10 7PN on 11 March 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(3 pages)
11 Feb 2016	CH01	Director's details changed for Mr Sahid Nan on 1 February 2016	(2 pages)
11 Feb 2016	AD01	Registered office address changed from Crown House Room 517 North Circular Road London NW10 7PN to 112 Wembley Park Drive Wembley Park Drive Wembley Middlesex HA9 8HS on 11 February 2016	(1 page)
27 Nov 2015	AA	Micro company accounts made up to 31 January 2015	(2 pages) Download iXBRL
19 Apr 2015	AD01	Registered office address changed from C/O High Street Po Box Yiewsley 9a High Street Yiewsley West Drayton Middlesex UB7 7QG to Crown House Room 517 North Circular Road London NW10 7PN on 19 April 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(3 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
05 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(3 pages)
24 Jan 2013	AD01	Registered office address changed from 26 Queens Avenue Greenford Middlesex UB6 9BX United Kingdom on 24 January 2013	(1 page)
18 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)