ACQUISITION 3954461764 LIMITED

Company number 09277107

Date	Type	Description	View / Download
13 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2018	L64.04	Dissolution deferment	(1 page)
29 Jul 2018	L64.07	Completion of winding up	(1 page)
02 Jul 2017	COCOMP	Order of court to wind up	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
03 Mar 2017	TM01	Termination of appointment of Nataliia Fox as a director on 7 July 2016	(1 page)
03 Mar 2017	AP01	Appointment of Mr Alan William Coulter as a director on 7 July 2016	(2 pages)
28 Feb 2017	AD01	Registered office address changed from 78 York Street Rigil House London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	(3 pages)
04 Jan 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 7 July 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Grahame Warwick as a director on 7 July 2016	(1 page)
04 Jan 2017	AD01	Registered office address changed from Stockton Business Centre 70-74 Brunswick Street Stockton on Tees TS18 1DW United Kingdom to 78 York Street Rigil House London W1H 1DP on 4 January 2017	(1 page)
13 Dec 2016	AA	Micro company accounts made up to 31 October 2015	(2 pages) Download iXBRL
30 Nov 2016	AR01	Annual return made up to 23 October 2015 with full list of shareholders	(6 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
14 Nov 2016	MR04	Satisfaction of charge 092771070001 in full	(1 page)
18 May 2016	TM01	Termination of appointment of Lindsey Jean Warwick as a director on 10 May 2016	(2 pages)
19 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2015	AP01	Appointment of Mrs Lindsey Jean Warwick as a director on 8 May 2015	(2 pages)
04 Mar 2015	MR01	Registration of charge 092771070001, created on 23 February 2015	(27 pages)
04 Feb 2015	AD01	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom to Stockton Business Centre 70-74 Brunswick Street Stockton on Tees TS18 1DW on 4 February 2015	(1 page)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 10	(27 pages)