ACQUISITION 395445501 LIMITED

Company number 04922596

Date	Type	Description	View / Download
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2020	L64.07	Completion of winding up	(1 page)
25 Oct 2020	AP01	Appointment of Juana Josefina Yanez as a director on 31 July 2017	(2 pages)
25 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 31 July 2017	(1 page)
25 Oct 2020	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 31 July 2017	(2 pages)
25 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 31 July 2017	(1 page)
05 Sep 2017	COCOMP	Order of court to wind up	(3 pages)
31 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16	(3 pages)
29 Jul 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 16 February 2017	(2 pages)
29 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
29 Jul 2017	PSC07	Cessation of Kaveh Mossavati as a person with significant control on 16 February 2017	(1 page)
29 Jul 2017	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 14 Carleton House Boulevard Drive London NW9 5QF on 29 July 2017	(1 page)
29 Jul 2017	TM02	Termination of appointment of Claudia Mossavati as a secretary on 16 February 2017	(1 page)
29 Jul 2017	TM01	Termination of appointment of Kaveh Mossavati as a director on 16 February 2017	(1 page)
29 Jul 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 16 February 2017	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(4 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(4 pages)
13 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)