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ACQUISITION 37543568 LIMITED

Company number 09559794

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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)
19 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
16 May 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2017	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	View PDF Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-03 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	CERTNM	Company name changed acquisition 37543568 LIMITED\certificate issued on 20/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20	View PDF Company name changed acquisition 37543568 LIMITED\certificate issued on 20/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AD01	Registered office address changed from 55 the Sunny Road Enfield Middlesex EN3 5EF England to 78 Rigil House Great Cumberland Place London W1H 7DP on 27 September 2016	View PDF Registered office address changed from 55 the Sunny Road Enfield Middlesex EN3 5EF England to 78 Rigil House Great Cumberland Place London W1H 7DP on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 31 May 2016	View PDF Appointment of Mrs Nataliia Fox as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Trevor Alan Twyne as a director on 31 May 2016	View PDF Termination of appointment of Trevor Alan Twyne as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	TM01	Termination of appointment of Ovidiu Muresan as a director on 28 April 2016	View PDF Termination of appointment of Ovidiu Muresan as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AP01	Appointment of Mr Trevor Alan Twyne as a director on 28 April 2016	View PDF Appointment of Mr Trevor Alan Twyne as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP01	Appointment of Mr Ovidiu Muresan as a director on 7 April 2016	View PDF Appointment of Mr Ovidiu Muresan as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM01	Termination of appointment of Trevor Alan Twyne as a director on 7 April 2016	View PDF Termination of appointment of Trevor Alan Twyne as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	TM01	Termination of appointment of Carly Sian Twyne as a director on 22 September 2015	View PDF Termination of appointment of Carly Sian Twyne as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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