MSIGHE LIMITED

01196352
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
14 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
14 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
25 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2019 resolution Resolution 1 Buy now
21 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2019 officers Appointment of director (Mr Akihiko Kawakami) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Seiichiro Miyake) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 accounts Annual Accounts 16 Buy now
24 May 2018 resolution Resolution 3 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 officers Termination of appointment of director (Toyoaki Nakase) 1 Buy now
10 May 2017 officers Termination of appointment of director (Hiroyasu Fukuhara) 1 Buy now
07 Apr 2017 accounts Annual Accounts 16 Buy now
31 Mar 2017 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2017 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2017 resolution Resolution 22 Buy now
23 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 17 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Appointment of director (Mr Toyoaki Nakase) 2 Buy now
22 Oct 2015 officers Termination of appointment of director (Hajime Kodama) 1 Buy now
24 Jul 2015 accounts Annual Accounts 14 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 14 Buy now
28 Aug 2014 officers Appointment of secretary (Ms Fumika Yamamoto) 2 Buy now
20 Aug 2014 miscellaneous Miscellaneous 1 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Emma Reid) 1 Buy now
30 Jun 2014 officers Appointment of director (Mr Hajime Kodama) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Seiichiro Miyake) 2 Buy now
28 Apr 2014 officers Termination of appointment of director (Kazuhrio Komatsu) 1 Buy now
28 Apr 2014 officers Termination of appointment of director (Yoshio Motohashi) 1 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 officers Termination of appointment of director (Kenichi Fukuhara) 1 Buy now
28 Jun 2013 accounts Annual Accounts 14 Buy now
24 Apr 2013 officers Appointment of director (Mr Hiroyasu Fukuhara) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (Hiroyuki Iioka) 1 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 auditors Auditors Resignation Company 1 Buy now
30 Nov 2012 auditors Auditors Resignation Company 1 Buy now
28 Aug 2012 officers Appointment of director (Mr Kenichi Fukuhara) 2 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
02 May 2012 officers Termination of appointment of director (Kazuo Imazu) 1 Buy now
02 May 2012 officers Appointment of secretary (Ms Emma Ann Reid) 1 Buy now
02 May 2012 officers Termination of appointment of secretary (Joanne Marshall) 1 Buy now
13 Apr 2012 accounts Annual Accounts 14 Buy now
11 Jan 2012 officers Termination of appointment of director (Kazuhiro Komatsu) 1 Buy now
11 Jan 2012 officers Appointment of director (Mr Kazuhrio Komatsu) 2 Buy now
14 Dec 2011 officers Appointment of director (Mr Shinichi Imayoshi) 2 Buy now
14 Dec 2011 officers Appointment of director (Mr Kazuhiro Komatsu) 2 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
06 Jun 2011 officers Termination of appointment of director (Yohichi Kumagai) 1 Buy now
31 May 2011 officers Termination of appointment of director (Yoshihito Kiyohara) 1 Buy now
31 May 2011 officers Termination of appointment of director (Ryota Takada) 1 Buy now
07 Apr 2011 accounts Annual Accounts 14 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Yohichi Kumagai) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Kazuo Imazu) 2 Buy now
03 Dec 2010 officers Change of particulars for director (Ryota Takada) 2 Buy now
07 Sep 2010 officers Appointment of secretary (Ms Joanne Marshall) 1 Buy now
07 Sep 2010 officers Termination of appointment of secretary (Christopher Whittle) 1 Buy now
14 Jul 2010 accounts Annual Accounts 14 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
08 Jul 2010 officers Change of particulars for director (Ryota Takada) 2 Buy now
02 Jul 2010 officers Appointment of director (Mr Hiroyuki Iioka) 2 Buy now
02 Jun 2010 officers Appointment of director (Mr Yoshihito Kiyohara) 2 Buy now
01 Jun 2010 officers Appointment of director (Mr Yoshio Motohashi) 2 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Hideo Yamazaki) 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Jun'ichiro Mizukami) 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Kazuo Yamada) 1 Buy now
18 Aug 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
01 Jul 2009 accounts Annual Accounts 13 Buy now
29 Jun 2009 officers Director appointed mr yohichi kumagai 1 Buy now
29 Jun 2009 officers Director appointed mr kazuo imazu 1 Buy now
29 Jun 2009 officers Appointment terminated director hidenori kui 1 Buy now
29 Jun 2009 officers Appointment terminated director masahiro matsumoto 1 Buy now
21 Jul 2008 annual-return Return made up to 27/06/08; full list of members 5 Buy now
26 Jun 2008 accounts Annual Accounts 12 Buy now
10 Jan 2008 incorporation Memorandum Articles 12 Buy now
08 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2007 accounts Annual Accounts 12 Buy now
05 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
10 May 2007 officers New director appointed 1 Buy now
09 May 2007 officers New director appointed 1 Buy now
09 May 2007 officers New director appointed 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers New director appointed 1 Buy now
20 Mar 2007 officers New director appointed 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
10 Jul 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
14 Jun 2006 accounts Annual Accounts 12 Buy now
25 May 2006 officers New director appointed 1 Buy now