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ACQUISITION 1234 PLC

Company number 08598032

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Company Results (links open in a new window)
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)
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 August 2014	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 August 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books,records.etc"	View PDF Resolution insolvency:ordinary resolution ;- "books,records.etc" - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2013	CERTNM	Company name changed w&g investments PLC\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-16	View PDF Company name changed w&g investments PLC\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-16 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Meeting held 08/08/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Meeting held 08/08/2013 - link opens in a new window - 71 pages (71 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redemption of shares, co business 05/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redemption of shares, co business 05/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 80 pages (80 pages)
05 Jul 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Jul 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-04 GBP 50,002	View PDF Incorporation Statement of capital on 2013-07-04 GBP 50,002 - link opens in a new window - 64 pages (64 pages)

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