ACQUISITION 395445545 LIMITED

Company number 09017434

Date	Type	Description	View / Download
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2019	L64.07	Completion of winding up	(1 page)
14 Sep 2017	COCOMP	Order of court to wind up	(2 pages)
03 Jul 2017	PSC04	Change of details for Mrs Nataliia Fox as a person with significant control on 8 February 2017	(2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
01 Jul 2017	PSC04	Change of details for Mrs Nataliia Foz as a person with significant control on 8 February 2017	(2 pages)
01 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
01 Jul 2017	PSC07	Cessation of Alexander Emilio Semenzato as a person with significant control on 8 February 2017	(1 page)
01 Jul 2017	PSC01	Notification of Nataliia Foz as a person with significant control on 8 February 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from Springham Oast Grove Hill Hellingly Hailsham E Sussex BN27 4HF to 14 Carleton House Boulevard Drive London NW9 5QF on 30 June 2017	(1 page)
30 Jun 2017	TM02	Termination of appointment of Ian Morrison as a secretary on 8 February 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Ian Carlyle Morrison as a director on 8 February 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Alexander Emilio Semenzato as a director on 8 February 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 8 February 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
30 Jun 2017	PSC01	Notification of Alexander Emilio Semenzato as a person with significant control on 6 April 2016	(2 pages)
20 Mar 2017	SH02	Sub-division of shares on 31 January 2016	(4 pages)
23 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
19 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2016 GBP 850.00	(7 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 February 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017	(4 pages)
25 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP .01	(4 pages)
04 Feb 2016	TM01	Termination of appointment of Steven Emilio Semenzato as a director on 29 January 2016	(1 page)
20 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
06 Nov 2015	CERTNM	Company name changed seemo LIMITED\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	(3 pages)
27 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP .01	(4 pages)