ACQUISITION 395445702 LIMITED

Company number SC398963

Date	Type	Description	View / Download
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(24 pages)
07 Sep 2018	AD01	Registered office address changed from 8 Elmbank Gardens Second Floor Charing Cross Glasgow G2 4NQ United Kingdom to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 7 September 2018	(2 pages)
07 Sep 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
07 Sep 2018	4.2(Scot)	Notice of winding up order	(1 page)
07 Feb 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 9 May 2017	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
07 Feb 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 9 May 2017	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Nataliia Fox as a director on 9 May 2017	(1 page)
07 Feb 2018	PSC07	Cessation of Nataliia Fox as a person with significant control on 9 May 2017	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
27 Oct 2017	AD01	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to 8 Elmbank Gardens Second Floor Charing Cross Glasgow G2 4NQ on 27 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 9 May 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Alison Anne Fulton as a director on 9 May 2017	(1 page)
27 Oct 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 9 May 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of Derrick Sutherland as a person with significant control on 9 May 2017	(1 page)
27 Oct 2017	PSC07	Cessation of David Crawford Fulton as a person with significant control on 9 May 2017	(1 page)
27 Oct 2017	PSC07	Cessation of William Turner Mcaneney as a person with significant control on 9 May 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(8 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 300	(3 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 300	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)