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ACQUISITION 395445680 LIMITED

Company number SC473246

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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)
13 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 16 pages (16 pages)
11 Dec 2017	AD01	Registered office address changed from , 40 Rigil House High Street, Glasgow, G1 1NL, United Kingdom to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 11 December 2017	View PDF Registered office address changed from , 40 Rigil House High Street, Glasgow, G1 1NL, United Kingdom to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
13 Nov 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
14 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	TM01	Termination of appointment of George Thomas Mowat as a director on 27 April 2017	View PDF Termination of appointment of George Thomas Mowat as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	AD01	Registered office address changed from , 43 the Bridges, Dalgety Bay, Dunfermline, Fife, KY11 9XZ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 October 2017	View PDF Registered office address changed from , 43 the Bridges, Dalgety Bay, Dunfermline, Fife, KY11 9XZ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 27 April 2017	View PDF Appointment of Mrs Nataliia Fox as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 27 April 2017	View PDF Notification of Nataliia Fox as a person with significant control on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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