SHARP TELECOMMUNICATIONS OF EUROPE LIMITED

02483876
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
05 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Mar 2018 resolution Resolution 1 Buy now
27 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Seitaro Nomura) 2 Buy now
27 Oct 2017 officers Appointment of director (Mr Seitaro Nomura) 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Hironobu Ito) 1 Buy now
14 Sep 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Sep 2017 officers Termination of appointment of director (Tetsuji Kawamura) 1 Buy now
14 Sep 2017 officers Appointment of director (Mr Jun Ashida) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
31 Mar 2017 insolvency Solvency Statement dated 30/03/17 1 Buy now
31 Mar 2017 resolution Resolution 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Derrick Nirmalan) 1 Buy now
30 Jan 2017 officers Appointment of director (Mr Hironobu Ito) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Kenji Edo) 1 Buy now
31 Dec 2016 accounts Annual Accounts 27 Buy now
01 Apr 2016 annual-return Annual Return 6 Buy now
16 Mar 2016 officers Change of particulars for director (Mr Derrick Nirmalan) 2 Buy now
16 Mar 2016 officers Termination of appointment of director (Yasuo Kimura) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Takashi Yasumoto) 1 Buy now
09 Mar 2016 officers Appointment of director (Mr Tetsuji Kawamura) 2 Buy now
09 Mar 2016 officers Appointment of director (Mr Kenji Edo) 2 Buy now
01 Dec 2015 accounts Annual Accounts 26 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
28 Dec 2014 accounts Annual Accounts 25 Buy now
14 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
29 Oct 2013 accounts Annual Accounts 24 Buy now
06 Jun 2013 officers Appointment of director (Mr Takashi Yasumoto) 2 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
07 Jan 2013 officers Termination of appointment of director (Taizoh Itoh) 1 Buy now
03 Jan 2013 accounts Annual Accounts 24 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 officers Appointment of director (Mr Taizoh Itoh) 2 Buy now
25 Nov 2011 officers Termination of appointment of director (Shigenobu Yanagiuchi) 1 Buy now
05 Oct 2011 accounts Annual Accounts 24 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 23 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
01 Dec 2009 accounts Annual Accounts 22 Buy now
26 Nov 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
26 Nov 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
26 Nov 2009 officers Change of particulars for director (Shigenobu Yanagiuchi) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Yasuo Kimura) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Derrick Nirmalan) 2 Buy now
04 Nov 2009 address Move Registers To Sail Company 1 Buy now
04 Nov 2009 address Change Sail Address Company 1 Buy now
02 Jun 2009 officers Director's change of particulars / yasuo kimura / 02/06/2009 1 Buy now
19 May 2009 accounts Annual Accounts 22 Buy now
14 Apr 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
14 Apr 2009 officers Director appointed shigenobu yanagiuchi 1 Buy now
14 Apr 2009 officers Appointment terminated director hiroto nakamura 1 Buy now
14 Apr 2009 address Location of debenture register 1 Buy now
04 Apr 2009 officers Appointment terminated director megumi fukusaki 1 Buy now
04 Apr 2009 officers Appointment terminated director keisaku nakagawa 1 Buy now
23 Jan 2009 miscellaneous Miscellaneous 1 Buy now
06 Nov 2008 officers Director appointed yasuo kimura 2 Buy now
19 May 2008 accounts Annual Accounts 23 Buy now
04 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
25 Jul 2007 accounts Annual Accounts 22 Buy now
25 May 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers New director appointed 1 Buy now
14 Apr 2007 annual-return Return made up to 22/03/07; full list of members 6 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
28 Jul 2006 officers New director appointed 2 Buy now
28 Jul 2006 officers Director resigned 1 Buy now
28 Mar 2006 annual-return Return made up to 22/03/06; full list of members 8 Buy now
07 Feb 2006 officers New director appointed 3 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 16 Buy now
30 Mar 2005 annual-return Return made up to 22/03/05; full list of members 6 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
23 Jul 2004 accounts Annual Accounts 16 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
13 Apr 2004 annual-return Return made up to 22/03/04; full list of members 6 Buy now
05 Apr 2004 officers Director's particulars changed 1 Buy now
05 Apr 2004 officers Director's particulars changed 1 Buy now
05 Apr 2004 officers Director's particulars changed 1 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
30 Mar 2004 address Location of debenture register 1 Buy now
30 Mar 2004 officers Director's particulars changed 1 Buy now
30 Mar 2004 officers Director's particulars changed 1 Buy now
30 Mar 2004 officers Director's particulars changed 1 Buy now
30 Jan 2004 officers Director resigned 1 Buy now
30 Jan 2004 officers Director resigned 1 Buy now
25 Jan 2004 accounts Annual Accounts 16 Buy now
01 Oct 2003 address Location of register of members 1 Buy now
17 Sep 2003 officers Secretary's particulars changed 1 Buy now
09 Apr 2003 annual-return Return made up to 22/03/03; full list of members 7 Buy now
18 Aug 2002 accounts Annual Accounts 15 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
05 Apr 2002 annual-return Return made up to 22/03/02; full list of members 7 Buy now