- Company Overview for ACQUISITION 395376526 LIMITED (09146655)
- Filing history for ACQUISITION 395376526 LIMITED (09146655)
- People for ACQUISITION 395376526 LIMITED (09146655)
- More for ACQUISITION 395376526 LIMITED (09146655)
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) |
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01 Feb 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Oct 2020 | AP01 | Appointment of Mrs Chelsea Victoria Sampson as a director on 28 June 2017 | |
25 Oct 2020 | TM01 | Termination of appointment of Nataliia Fox as a director on 28 June 2017 | |
25 Oct 2020 | PSC01 | Notification of Chelsea Victoria Sampson as a person with significant control on 28 June 2017 | |
25 Oct 2020 | PSC07 | Cessation of Nataliia Fox as a person with significant control on 28 June 2017 | |
11 Aug 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jun 2017 | RESOLUTIONS |
Resolutions
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27 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
27 Jun 2017 | PSC01 | Notification of Nataliia Fox as a person with significant control on 19 January 2017 | |
27 Jun 2017 | PSC07 | Cessation of Matthew James Allen as a person with significant control on 19 January 2017 | |
27 Jun 2017 | AD01 | Registered office address changed from 22-23 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX England to 14 Calreton House Boulevard Drive London NW9 5QF on 27 June 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Gavin Campbell as a director on 10 March 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Matthew Allen as a director on 19 January 2017 | |
27 Jun 2017 | AP01 | Appointment of Mrs Nataliia Fox as a director on 19 January 2017 | |
10 Mar 2017 | AP01 | Appointment of Mr Gavin Campbell as a director on 10 March 2017 | |
06 Sep 2016 | AA | Micro company accounts made up to 31 July 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
19 Feb 2016 | AD01 | Registered office address changed from Unit 4 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX to 22-23 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX on 19 February 2016 | |
03 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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01 Jun 2015 | AD01 | Registered office address changed from C/O Matt Allen B118 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to Unit 4 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX on 1 June 2015 | |
28 Aug 2014 | AD01 | Registered office address changed from 11 Quarry Close Runcorn Cheshire WA7 5XH United Kingdom to C/O Matt Allen B118 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 28 August 2014 | |
24 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-24
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