Established in 2003, Acquisition 395445501 Ltd has its registered office in London, it's status is listed as "Liquidation". The companies director is Mossavati, Claudia. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSSAVATI, Claudia | 06 October 2003 | 16 February 2017 | 1 |
Document Type | Date | |
---|---|---|
COCOMP - Order to wind up | 05 September 2017 | |
RESOLUTIONS - N/A | 31 July 2017 | |
PSC01 - N/A | 29 July 2017 | |
CS01 - N/A | 29 July 2017 | |
PSC07 - N/A | 29 July 2017 | |
AD01 - Change of registered office address | 29 July 2017 | |
TM02 - Termination of appointment of secretary | 29 July 2017 | |
TM01 - Termination of appointment of director | 29 July 2017 | |
AP01 - Appointment of director | 29 July 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AD01 - Change of registered office address | 13 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 26 March 2008 | |
225 - Change of Accounting Reference Date | 08 March 2008 | |
363a - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 04 September 2007 | |
363a - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 17 August 2006 | |
363a - Annual Return | 06 October 2005 | |
395 - Particulars of a mortgage or charge | 25 August 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 11 December 2004 | |
RESOLUTIONS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
NEWINC - New incorporation documents | 06 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 August 2005 | Outstanding |
N/A |