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ACQUISITION 395445541 LIMITED

Company number SC369777

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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 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2021 CS01 Confirmation statement made on 2 August 2020 with no updates
08 Jul 2021 CS01 Confirmation statement made on 2 August 2019 with no updates
08 Jul 2021 CS01 Confirmation statement made on 2 August 2018 with no updates
08 Jul 2021 AP01 Appointment of Mr David Vincenzo Cirelli as a director on 22 October 2020
08 Jul 2021 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 22 October 2020
08 Jul 2021 PSC07 Cessation of Nataliia Fox as a person with significant control on 22 October 2020
08 Jul 2021 TM01 Termination of appointment of Nataliia Fox as a director on 22 October 2020
07 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Aug 2017 PSC07 Cessation of Brighton Masiye as a person with significant control on 21 February 2017
02 Aug 2017 PSC01 Notification of Nataliia Fox as a person with significant control on 21 February 2017
02 Aug 2017 AD01 Registered office address changed from Maldelvic House Granton Park Avenue Edinburgh Midlothian EH5 1HS to 40 High Street Rigil Kent House Glasgow G1 1NL on 2 August 2017
02 Aug 2017 AP01 Appointment of Mrs Nataliia Fox as a director on 21 February 2017
02 Aug 2017 TM01 Termination of appointment of Brighton Masiye as a director on 21 February 2017
13 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2017 CS01 Confirmation statement made on 8 December 2016 with updates
16 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
12 Oct 2015 MR01 Registration of charge SC3697770004, created on 21 September 2015