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ACQUISITION 1234 PLC

Company number 08598032

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 August 2014
30 Dec 2013 4.70 Declaration of solvency
30 Dec 2013 LIQ MISC RES Resolution insolvency:ordinary resolution ;- "books,records.etc"
30 Dec 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 CERTNM Company name changed w&g investments PLC\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
18 Dec 2013 CONNOT Change of name notice
05 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Meeting held 08/08/2013
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redemption of shares, co business 05/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2013 CERT8A Commence business and borrow
05 Jul 2013 SH50 Trading certificate for a public company
04 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-04
  • GBP 50,002