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ACQUISITION 395445626 LIMITED

Company number 10286580

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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)
25 Feb 2020	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)
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)
18 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)
06 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AD01	Registered office address changed from 58 High Street Waltham Cross Hertfordshire EN8 7BU to 14 Carleton House Boulevard Drive London NW9 5QF on 6 September 2017	View PDF Registered office address changed from 58 High Street Waltham Cross Hertfordshire EN8 7BU to 14 Carleton House Boulevard Drive London NW9 5QF on 6 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 2 March 2017	View PDF Appointment of Mrs Nataliia Fox as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	TM01	Termination of appointment of Jonathan Edward Longworth as a director on 2 March 2017	View PDF Termination of appointment of Jonathan Edward Longworth as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC07	Cessation of Jonathan Longworth as a person with significant control on 2 March 2017	View PDF Cessation of Jonathan Longworth as a person with significant control on 2 March 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 2 March 2017	View PDF Notification of Nataliia Fox as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 58 High Street Waltham Cross Hertfordshire EN8 7BU on 6 October 2016	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 58 High Street Waltham Cross Hertfordshire EN8 7BU on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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