ACQUISITION 395372709 LIMITED

Company number 05901455

Date	Type	Description	View / Download
21 Aug 2019	L64.04	Dissolution deferment	(1 page)
01 Jul 2019	L64.07	Completion of winding up	(1 page)
01 Sep 2017	COCOMP	Order of court to wind up	(3 pages)
12 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23	(3 pages)
10 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
10 Aug 2017	CS01	Confirmation statement made on 9 August 2016 with updates	(4 pages)
10 Aug 2017	TM01	Termination of appointment of William Michael Godfrey Giles as a director on 23 January 2017	(1 page)
10 Aug 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 23 January 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 14 Carleton House Boulevard Drive London NW9 5QF on 10 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 23 January 2017	(2 pages)
14 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
26 Aug 2015	AA	Micro company accounts made up to 31 August 2014	(2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(3 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(3 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2013	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(3 pages)
10 Dec 2012	TM02	Termination of appointment of John Phillips as a secretary	(1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)