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ACQUISITION 395445574A LIMITED

Company number 10176058

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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)
15 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2020	AP01	Appointment of David Vincenzo Cirelli as a director on 23 August 2017	View PDF Appointment of David Vincenzo Cirelli as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 23 August 2017	View PDF Termination of appointment of Nataliia Fox as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2020	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 23 August 2017	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 23 August 2017	View PDF Cessation of Nataliia Fox as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 28 February 2017	View PDF Appointment of Mrs Nataliia Fox as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 28 February 2017	View PDF Notification of Nataliia Fox as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM01	Termination of appointment of Raymond Man Kit Lai as a director on 28 February 2017	View PDF Termination of appointment of Raymond Man Kit Lai as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AD01	Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 14 Carleton House Boulevard Drive London NW9 5QF on 22 August 2017	View PDF Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 14 Carleton House Boulevard Drive London NW9 5QF on 22 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 26 September 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 26 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Mr Raymond Man Kit Lai as a director on 12 May 2016	View PDF Appointment of Mr Raymond Man Kit Lai as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Ka Hon Mok as a director on 12 May 2016	View PDF Termination of appointment of Ka Hon Mok as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-12 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-12 GBP 12 - link opens in a new window - 19 pages (19 pages)

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