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ACQUISITION 395445572 LIMITED

Company number SC360866

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2018 4.17(Scot) Notice of final meeting of creditors
23 Sep 2017 AD01 Registered office address changed from 40 Rigil Kent House High Street Glasgow G1 1NL United Kingdom to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 23 September 2017
14 Sep 2017 CO4.2(Scot) Court order notice of winding up
14 Sep 2017 4.2(Scot) Notice of winding up order
23 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
22 Aug 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Aug 2017 PSC01 Notification of Nataliia Fox as a person with significant control on 28 February 2017
22 Aug 2017 TM01 Termination of appointment of James Richard Thomson as a director on 28 February 2017
22 Aug 2017 AD01 Registered office address changed from Whitehill Sawmill Crossgates Cowdenbeath Fife KY4 8EX to 40 Rigil Kent House High Street Glasgow G1 1NL on 22 August 2017
22 Aug 2017 AP01 Appointment of Mrs Nataliia Fox as a director on 28 February 2017
01 Jun 2017 AA Micro company accounts made up to 30 June 2016
20 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 2
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2016 AA Micro company accounts made up to 30 June 2015
23 Apr 2016 TM01 Termination of appointment of Allison May Thomson as a director on 6 April 2016
22 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2
11 Apr 2015 AA Micro company accounts made up to 30 June 2014
23 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
15 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 DISS40 Compulsory strike-off action has been discontinued