Acquisition 54764574 Limited is a liquidation company incorporated on 3 April 2009 with the registered office located in London, Greater London. Acquisition 54764574 Limited was registered 16 years ago.
Cessation of Nataliia Fox as a person with significant control on 10 October 2016
Submitted on 27 Oct 2020
Termination of appointment of Nataliia Fox as a director on 10 October 2016
Submitted on 27 Oct 2020
Notification of Nicholas Ronald Heasman as a person with significant control on 10 October 2016
Submitted on 27 Oct 2020
Appointment of Mr Nicholas Ronald Heasman as a director on 10 October 2016
Submitted on 27 Oct 2020
Registered office address changed from , 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
Submitted on 28 Feb 2017
Order of court to wind up
Submitted on 16 Nov 2016
Confirmation statement made on 7 October 2016 with updates
Submitted on 10 Oct 2016
Resolutions
Submitted on 7 Oct 2016
Termination of appointment of Jahanara Haque as a director on 22 April 2016
Submitted on 7 Oct 2016
Appointment of Mrs Nataliia Fox as a director on 22 April 2016