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Adesco (Tokyo) Limited

Documents

Total Documents41
Total Pages153

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off
18 May 2004First Gazette notice for voluntary strike-off
2 April 2004Application for striking-off
24 January 2004Registered office changed on 24/01/04 from: 197 westbourne grove london W11 2SE
2 December 2003Total exemption small company accounts made up to 31 January 2003
19 November 2003Return made up to 31/12/02; no change of members
1 December 2002Total exemption small company accounts made up to 31 January 2002
3 October 2002Secretary's particulars changed;director's particulars changed
3 October 2002Director's particulars changed
30 January 2002Return made up to 31/12/01; full list of members
27 December 2001Registered office changed on 27/12/01 from: 309 brompton road london SW3 2DY
29 November 2001Total exemption small company accounts made up to 31 January 2001
4 October 2001Director's particulars changed
4 October 2001Secretary's particulars changed;director's particulars changed
15 February 2001Return made up to 31/12/00; full list of members
1 December 2000Full accounts made up to 31 January 2000
9 November 2000Secretary's particulars changed;director's particulars changed
9 November 2000Director's particulars changed
24 March 2000Location of register of members
20 March 2000Return made up to 31/12/99; full list of members
17 March 2000Location of register of members
6 March 2000Director resigned
6 March 2000Director resigned
26 January 2000Secretary's particulars changed;director's particulars changed
26 January 2000Director's particulars changed
30 December 1999Full accounts made up to 31 January 1999
2 April 1999Accounts for a small company made up to 31 May 1998
31 January 1999Return made up to 31/12/98; full list of members
7 December 1998Accounting reference date shortened from 31/05/99 to 31/01/99
6 May 1998Accounts for a small company made up to 31 May 1997
20 April 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 March 1998£ nc 80004/141004 30/01/98
19 March 1998Director resigned
19 March 1998Ad 31/01/98--------- £ si 61000@1=61000 £ ic 80000/141000
6 February 1998Return made up to 31/12/97; no change of members
26 January 1998New director appointed
26 March 1997Full accounts made up to 31 May 1996
2 January 1997Return made up to 31/12/96; full list of members
1 April 1996Full accounts made up to 31 May 1995
18 December 1995Return made up to 31/12/95; full list of members
30 March 1995Accounts for a small company made up to 31 May 1994
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