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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)
12 Oct 2015 MR04 Satisfaction of charge 2 in full
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
16 Jan 2014 CH01 Director's details changed for Brighton Masiye on 6 November 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 MR01 Registration of charge 3697770003
14 May 2013 MR04 Satisfaction of charge 1 in full
05 Feb 2013 AAMD Amended accounts made up to 31 December 2011
20 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
14 Jul 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
11 May 2011 TM01 Termination of appointment of Brighton Masiye as a director
28 Apr 2011 TM02 Termination of appointment of Mercy Masiye as a secretary
13 Apr 2011 TM01 Termination of appointment of a director
  • ANNOTATION Under section 1095 of the Companies Act 2006, the name and Date of Termination of Appointment has been removed as it is factually inaccurate.
22 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
16 Mar 2011 AD01 Registered office address changed from Unit 4 130 Leith Walk Edinburgh Midlothian EH6 5DT on 16 March 2011
16 Mar 2011 AP01 Appointment of Brighton Masiye as a director
16 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 2
07 May 2010 MG01s Particulars of a mortgage or charge / charge no: 1
12 Mar 2010 AP01 Appointment of Brighton Masiye as a director
12 Mar 2010 TM01 Termination of appointment of Brighton Bmasiye as a director
12 Mar 2010 AD01 Registered office address changed from Unit 18 130 Leith Walk Edinburgh EH6 5DT Scotland on 12 March 2010