ACQUISITION 395445593 LIMITED

Company number 08010354

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2018	L64.07	Completion of winding up	(1 page)
14 Feb 2018	COCOMP	Order of court to wind up	(3 pages)
07 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
04 Aug 2017	PSC07	Cessation of Alexander Edward Smith as a person with significant control on 16 June 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Alexander Edward Smith as a director on 16 June 2017	(1 page)
04 Aug 2017	AD01	Registered office address changed from 3 Court Mews 268 London Road Charlton Kings Cheltenham GL52 6HS England to 14 Carleton House Boulevard Drive London NW9 5QF on 4 August 2017	(1 page)
04 Aug 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 16 June 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 16 June 2017	(2 pages)
02 Jun 2017	MR04	Satisfaction of charge 080103540002 in full	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jun 2017	MR01	Registration of charge 080103540003, created on 31 May 2017	(15 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
19 Dec 2016	AD01	Registered office address changed from 48 the Causeway Chippenham Wiltshire SN15 3DD to 3 Court Mews 268 London Road Charlton Kings Cheltenham GL52 6HS on 19 December 2016	(1 page)
12 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(3 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(3 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
12 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(3 pages)
12 May 2014	AD01	Registered office address changed from 48 the Causeway Chippenham Wiltshire SN15 3DD England on 12 May 2014	(1 page)
12 May 2014	AD01	Registered office address changed from Apartment 14 73 Bristol Road Quedgeley Gloucester Gloucestershire GL2 4NE England on 12 May 2014	(1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
04 Oct 2013	MR01	Registration of charge 080103540002	(8 pages)