SHARP LABORATORIES OF EUROPE, LTD.

02459180
4 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE UB11 1EZ

Documents

Documents
Date Category Description Pages
02 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
17 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
31 May 2023 officers Appointment of director (Yoichi Tomota) 2 Buy now
31 May 2023 officers Termination of appointment of director (Yu Jen Tung) 1 Buy now
28 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
28 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2023 insolvency Solvency Statement dated 20/03/23 1 Buy now
28 Mar 2023 resolution Resolution 2 Buy now
21 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Change of particulars for director (Mr Yu Jen Tung) 2 Buy now
01 Sep 2022 accounts Annual Accounts 33 Buy now
02 Feb 2022 accounts Annual Accounts 29 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Change of particulars for director (Mr Yu Jen Tung) 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 accounts Annual Accounts 30 Buy now
24 Aug 2021 officers Appointment of director (Takahiro Yokoyama) 2 Buy now
23 Aug 2021 officers Termination of appointment of director (Takayuki Yuasa) 1 Buy now
04 Jun 2021 officers Appointment of director (Mr Yu Jen Tung) 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Mototaka Taneya) 1 Buy now
04 Jun 2021 officers Termination of appointment of director (Jun Ashida) 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Change of particulars for director (Mr Jun Ashida) 2 Buy now
26 Jan 2021 officers Change of particulars for director (Takayuki Yuasa) 2 Buy now
26 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Change of particulars for director (Mototaka Taneya) 2 Buy now
10 Jan 2020 officers Change of particulars for director (Mototaka Taneya) 2 Buy now
17 Dec 2019 accounts Annual Accounts 30 Buy now
14 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Apr 2019 accounts Annual Accounts 30 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 officers Appointment of director (Takayuki Yuasa) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (Keitaro Hanada) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 30 Buy now
01 Nov 2017 officers Appointment of director (Mr Jun Ashida) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Tetsuji Kawamura) 1 Buy now
12 May 2017 officers Termination of appointment of director (Michael James Brownlow) 1 Buy now
12 May 2017 officers Termination of appointment of director (Ian Thompson) 1 Buy now
07 Feb 2017 accounts Annual Accounts 27 Buy now
23 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
25 Jan 2016 annual-return Annual Return 8 Buy now
23 Dec 2015 officers Termination of appointment of director (Hironobu Ito) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Hiroshi Sasaoka) 1 Buy now
23 Dec 2015 officers Appointment of director (Mr Tetsuji Kawamura) 2 Buy now
23 Dec 2015 accounts Annual Accounts 28 Buy now
16 Feb 2015 annual-return Annual Return 9 Buy now
16 Feb 2015 officers Appointment of director (Mr Hironobu Ito) 2 Buy now
13 Feb 2015 officers Appointment of director (Mr Hiroshi Sasaoka) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Hideyuki Yasuda) 1 Buy now
06 Feb 2015 officers Termination of appointment of director (Paul David Molyneux) 1 Buy now
09 Jan 2015 accounts Annual Accounts 29 Buy now
24 Mar 2014 mortgage Registration of a charge 47 Buy now
18 Feb 2014 accounts Annual Accounts 22 Buy now
07 Feb 2014 annual-return Annual Return 9 Buy now
04 Sep 2013 officers Appointment of director (Michael James Brownlow) 2 Buy now
03 Jun 2013 officers Appointment of director (Dr Ian Thompson) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Takayuki Yuasa) 1 Buy now
03 Jun 2013 officers Appointment of director (Keitaro Hanada) 2 Buy now
03 Jun 2013 officers Appointment of director (Hideyuki Yasuda) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Buenaventura Pobre Prieto) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Hironobu Ito) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Stephen Bold) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Jacques Buclon) 1 Buy now
12 Feb 2013 annual-return Annual Return 10 Buy now
24 Jan 2013 officers Termination of appointment of director (Yuji Fudeyasu) 1 Buy now
10 Sep 2012 accounts Annual Accounts 21 Buy now
30 May 2012 officers Appointment of director (Mototaka Taneya) 2 Buy now
29 May 2012 officers Termination of appointment of director (Shigeaki Mizushima) 1 Buy now
21 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
20 Feb 2012 officers Appointment of director (Paul David Molyneux) 2 Buy now
02 Feb 2012 annual-return Annual Return 10 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
16 Sep 2011 accounts Annual Accounts 21 Buy now
13 Jan 2011 annual-return Annual Return 10 Buy now
20 Oct 2010 officers Termination of appointment of director (Takao Abumi) 2 Buy now
20 Oct 2010 officers Appointment of director (Buenaventura Pobre Prieto) 3 Buy now
24 Aug 2010 accounts Annual Accounts 21 Buy now
18 Jan 2010 annual-return Annual Return 8 Buy now
18 Jan 2010 officers Change of particulars for director (Jacques Buclon) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Takayuki Yuasa) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Shigeaki Mizushima) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Hironobu Ito) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Takao Abumi) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Motoi Yokoyama) 2 Buy now
08 Jan 2010 officers Appointment of director (Yuji Fudeyasu) 3 Buy now
04 Jan 2010 accounts Annual Accounts 21 Buy now
22 Dec 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
22 Dec 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now