- Company Overview for ACQUISITION 395724331 LIMITED (SC358926)
- Filing history for ACQUISITION 395724331 LIMITED (SC358926)
- People for ACQUISITION 395724331 LIMITED (SC358926)
- Insolvency for ACQUISITION 395724331 LIMITED (SC358926)
- More for ACQUISITION 395724331 LIMITED (SC358926)
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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21 Jul 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2021 | WU16(Scot) | Court order for early dissolution in a winding-up by the court | |
09 Jan 2017 | AD01 | Registered office address changed from 40 High Street Rigil Kent House Glasgow G1 1NL Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 9 January 2017 | |
09 Jan 2017 | CO4.2(Scot) | Court order notice of winding up | |
09 Jan 2017 | 4.2(Scot) | Notice of winding up order | |
19 Dec 2016 | RESOLUTIONS |
Resolutions
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16 Dec 2016 | AP01 | Appointment of Mrs Nataliia Fox as a director on 1 July 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Alexander John Henderson as a director on 1 July 2016 | |
16 Dec 2016 | AD01 | Registered office address changed from Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH Scotland to 40 High Street Rigil Kent House Glasgow G1 1NL on 16 December 2016 | |
16 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
02 Dec 2016 | TM01 | Termination of appointment of Andrew Henderson as a director on 31 October 2016 | |
02 Dec 2016 | TM01 | Termination of appointment of Hilda Henderson as a director on 31 October 2016 | |
02 Dec 2016 | TM02 | Termination of appointment of Hilda Henderson as a secretary on 31 October 2016 | |
01 Sep 2016 | AP01 | Appointment of Mr Andrew Henderson as a director on 1 August 2016 | |
10 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Aug 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-08-08
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|
12 May 2016 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | AD01 | Registered office address changed from Easter Cardno Bungalow Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH Scotland to Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH on 12 May 2016 | |
12 May 2016 | AD01 | Registered office address changed from Wellsforest Farm Longhaven Peterhead Aberdeenshire AB42 0PX to Easter Cardno Bungalow Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH on 12 May 2016 | |
02 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
17 Oct 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 |