30 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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15 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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3 January 2013 | Application to strike the company off the register | 3 pages |
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3 January 2013 | Application to strike the company off the register | 3 pages |
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2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 | 4 pages |
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2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 | 4 pages |
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4 April 2012 | Accounts for a dormant company made up to 31 December 2011 | 3 pages |
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4 April 2012 | Accounts for a dormant company made up to 31 December 2011 | 3 pages |
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22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders | 4 pages |
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22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders | 4 pages |
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5 April 2011 | Accounts for a dormant company made up to 31 December 2010 | 3 pages |
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5 April 2011 | Accounts for a dormant company made up to 31 December 2010 | 3 pages |
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25 March 2011 | Termination of appointment of John White as a director | 2 pages |
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25 March 2011 | Termination of appointment of John White as a director | 2 pages |
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3 February 2011 | Appointment of Mr Minoru Takezawa as a director | 3 pages |
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3 February 2011 | Appointment of Mr Minoru Takezawa as a director | 3 pages |
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14 January 2011 | Termination of appointment of Toshitaka Sugimachi as a director | 2 pages |
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14 January 2011 | Termination of appointment of Toshitaka Sugimachi as a director | 2 pages |
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23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders | 5 pages |
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23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders | 5 pages |
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8 April 2010 | Accounts for a dormant company made up to 31 December 2009 | 3 pages |
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8 April 2010 | Accounts for a dormant company made up to 31 December 2009 | 3 pages |
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22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders | 5 pages |
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22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders | 5 pages |
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22 December 2009 | Director's details changed for Toshitaka Sugimachi on 22 December 2009 | 2 pages |
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22 December 2009 | Director's details changed for Toshitaka Sugimachi on 22 December 2009 | 2 pages |
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7 April 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
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7 April 2009 | Accounts made up to 31 December 2008 | 3 pages |
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23 December 2008 | Return made up to 22/12/08; full list of members | 4 pages |
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23 December 2008 | Return made up to 22/12/08; full list of members | 4 pages |
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8 April 2008 | Accounts for a dormant company made up to 31 December 2007 | 3 pages |
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8 April 2008 | Accounts made up to 31 December 2007 | 3 pages |
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2 January 2008 | Return made up to 22/12/07; full list of members | 2 pages |
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2 January 2008 | Return made up to 22/12/07; full list of members | 2 pages |
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19 April 2007 | Accounts made up to 31 December 2006 | 3 pages |
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19 April 2007 | Accounts for a dormant company made up to 31 December 2006 | 3 pages |
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2 January 2007 | Return made up to 22/12/06; full list of members | 2 pages |
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2 January 2007 | Return made up to 22/12/06; full list of members | 2 pages |
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31 March 2006 | Accounts for a dormant company made up to 31 December 2005 | 3 pages |
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31 March 2006 | Accounts made up to 31 December 2005 | 3 pages |
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23 December 2005 | Return made up to 22/12/05; full list of members | 2 pages |
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23 December 2005 | Return made up to 22/12/05; full list of members | 2 pages |
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8 April 2005 | Accounts made up to 31 December 2004 | 3 pages |
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8 April 2005 | Accounts for a dormant company made up to 31 December 2004 | 3 pages |
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4 January 2005 | Return made up to 22/12/04; full list of members | 7 pages |
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4 January 2005 | Return made up to 22/12/04; full list of members | 7 pages |
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2 June 2004 | Accounts made up to 31 December 2003 | 3 pages |
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2 June 2004 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
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7 January 2004 | Return made up to 22/12/03; full list of members | 7 pages |
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7 January 2004 | Return made up to 22/12/03; full list of members | 7 pages |
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5 June 2003 | Accounts made up to 31 December 2002 | 3 pages |
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5 June 2003 | Accounts for a dormant company made up to 31 December 2002 | 3 pages |
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3 January 2003 | Return made up to 22/12/02; full list of members | 7 pages |
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3 January 2003 | Return made up to 22/12/02; full list of members | 7 pages |
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25 April 2002 | Accounts for a dormant company made up to 31 December 2001 | 3 pages |
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25 April 2002 | Accounts made up to 31 December 2001 | 3 pages |
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31 December 2001 | Return made up to 22/12/01; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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31 December 2001 | Return made up to 22/12/01; full list of members | 6 pages |
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7 June 2001 | Director resigned | 1 page |
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7 June 2001 | New director appointed | 3 pages |
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7 June 2001 | New director appointed | 3 pages |
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7 June 2001 | Director resigned | 1 page |
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2 April 2001 | Accounts made up to 31 December 2000 | 3 pages |
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2 April 2001 | Accounts for a dormant company made up to 31 December 2000 | 3 pages |
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2 January 2001 | Return made up to 22/12/00; full list of members | 6 pages |
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2 January 2001 | Return made up to 22/12/00; full list of members | 6 pages |
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8 November 2000 | New secretary appointed | 2 pages |
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8 November 2000 | New secretary appointed | 2 pages |
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4 August 2000 | Accounts for a dormant company made up to 31 December 1999 | 3 pages |
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4 August 2000 | Accounts made up to 31 December 1999 | 3 pages |
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3 July 2000 | Secretary resigned | 1 page |
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3 July 2000 | Secretary resigned | 1 page |
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7 January 2000 | Return made up to 22/12/99; full list of members | 6 pages |
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7 January 2000 | Return made up to 22/12/99; full list of members | 6 pages |
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23 August 1999 | Accounts for a dormant company made up to 31 December 1998 | 3 pages |
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23 August 1999 | Accounts made up to 31 December 1998 | 3 pages |
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6 January 1999 | Return made up to 22/12/98; no change of members | 7 pages |
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6 January 1999 | Return made up to 22/12/98; no change of members | 7 pages |
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29 July 1998 | Accounts for a dormant company made up to 31 December 1997 | 3 pages |
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29 July 1998 | Accounts made up to 31 December 1997 | 3 pages |
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11 January 1998 | Return made up to 22/12/97; full list of members | 7 pages |
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11 January 1998 | Return made up to 22/12/97; full list of members | 7 pages |
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7 January 1998 | Director resigned | 1 page |
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7 January 1998 | Director resigned | 1 page |
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17 November 1997 | New secretary appointed | 2 pages |
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17 November 1997 | Secretary resigned | 1 page |
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17 November 1997 | New secretary appointed | 2 pages |
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17 November 1997 | Secretary resigned | 1 page |
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17 July 1997 | Accounts for a dormant company made up to 31 December 1996 | 3 pages |
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17 July 1997 | Accounts made up to 31 December 1996 | 3 pages |
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27 January 1997 | Return made up to 22/12/96; no change of members | 6 pages |
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27 January 1997 | Return made up to 22/12/96; no change of members | 6 pages |
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30 September 1996 | Accounts for a dormant company made up to 31 December 1995 | 3 pages |
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30 September 1996 | Accounts made up to 31 December 1995 | 3 pages |
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28 December 1995 | Return made up to 22/12/95; no change of members | 4 pages |
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28 December 1995 | Return made up to 22/12/95; no change of members | 4 pages |
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29 September 1995 | Registered office changed on 29/09/95 from: 24 chiswell street london EC1Y 4TY | 1 page |
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29 September 1995 | Registered office changed on 29/09/95 from: 24 chiswell street london EC1Y 4TY | 1 page |
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15 May 1995 | Accounts for a dormant company made up to 31 December 1994 | 6 pages |
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15 May 1995 | Accounts made up to 31 December 1994 | 3 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 35 pages |
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