ACQUISITION 395448302 LIMITED

Company number 08485438

Date	Type	Description	View / Download
01 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2020	AP01	Appointment of Juana Josefina Yanez as a director on 14 March 2017	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 14 March 2017	(1 page)
27 Oct 2020	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 14 March 2017	(2 pages)
27 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 14 March 2017	(1 page)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Shahab Uddin as a director on 26 September 2016	(1 page)
14 Mar 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 26 September 2016	(2 pages)
14 Mar 2017	AD01	Registered office address changed from 184 High Street Cranleigh Surrey GU6 8RL to 14 Carleton House Boulevard Drive London NW9 5QF on 14 March 2017	(1 page)
08 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(3 pages)
30 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(3 pages)
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(14 pages)
13 May 2014	AD01	Registered office address changed from 35a Westbury Avenue Wood Green, London, N22 6BS United Kingdom on 13 May 2014	(2 pages)
08 Mar 2014	MR01	Registration of charge 084854380001	(26 pages)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)