04 Jan 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
12 Oct 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
01 Oct 2021 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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21 Sep 2021 |
officers |
Appointment of director (Mr Francis William Johnston)
|
2 |
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|
17 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
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|
17 Sep 2021 |
officers |
Termination of appointment of director (Martin Thomas Burke)
|
1 |
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|
17 Sep 2021 |
officers |
Termination of appointment of director (Shinichi Imayoshi)
|
1 |
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|
17 Sep 2021 |
officers |
Termination of appointment of secretary (Frances Moule)
|
1 |
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|
17 Sep 2021 |
officers |
Appointment of corporate secretary (Hampden Legal Plc)
|
2 |
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|
17 Sep 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
17 Sep 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
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|
29 Jun 2021 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
19 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
17 Dec 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
17 Dec 2020 |
capital |
Statement of capital (Section 108)
|
3 |
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|
17 Dec 2020 |
insolvency |
Solvency Statement dated 29/10/20
|
1 |
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|
17 Dec 2020 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
15 Dec 2020 |
accounts |
Annual Accounts
|
29 |
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Total credits: 0
|
07 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2019 |
resolution |
Resolution
|
2 |
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|
05 Sep 2019 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2019 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
08 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
25 Oct 2018 |
officers |
Termination of appointment of director (David Alexander Casement)
|
1 |
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Total credits: 0
|
25 Oct 2018 |
officers |
Termination of appointment of secretary (David Alexander Casement)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2018 |
accounts |
Annual Accounts
|
78 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
11 Sep 2018 |
officers |
Appointment of secretary (Mrs Frances Moule)
|
2 |
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Total credits: 0
|
08 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2017 |
officers |
Appointment of director (Mr Martin Thomas Burke)
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2017 |
officers |
Termination of appointment of director (Richard Emlyn Heppell)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2017 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2017 |
officers |
Termination of appointment of director (John Todd Young)
|
1 |
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Total credits: 0
|
18 Jul 2017 |
officers |
Termination of appointment of director (John Maxwell Percy Taylor)
|
1 |
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Total credits: 0
|
18 Jul 2017 |
officers |
Termination of appointment of director (Kenichi Fukuhara)
|
1 |
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Total credits: 0
|
18 Jul 2017 |
officers |
Termination of appointment of director (Christopher David Forbes)
|
1 |
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Total credits: 0
|
21 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2017 |
officers |
Termination of appointment of director (Andrew Mckee)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
05 May 2016 |
officers |
Appointment of director (Mr Richard Emlyn Heppell)
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
05 May 2016 |
officers |
Termination of appointment of director (John William Joseph Roome)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2016 |
accounts |
Annual Accounts
|
54 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2016 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2015 |
accounts |
Amended Accounts
|
37 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2015 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
17 Apr 2015 |
officers |
Termination of appointment of director (Hiroyuki Iioka)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2015 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2015 |
officers |
Termination of appointment of director (Martin Peter Hudson)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2014 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2014 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2014 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2014 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2013 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2013 |
officers |
Termination of appointment of director (Derek Kingston)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2013 |
officers |
Appointment of director (Mr Kenichi Fukuhara)
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2013 |
officers |
Termination of appointment of director (Isamu Endo)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2013 |
officers |
Appointment of director (Mr John Todd Young)
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2013 |
officers |
Appointment of director (Mr Martin Peter Hudson)
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2013 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2012 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2012 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2012 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2012 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2012 |
officers |
Appointment of director (Mr Shinichi Imayoshi)
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2011 |
officers |
Appointment of director (Mr John William Joseph Roome)
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2011 |
officers |
Termination of appointment of director (Yohichi Kumagai)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
31 May 2011 |
officers |
Termination of appointment of director (Yoshihito Kiyohara)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2011 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
21 Feb 2011 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2010 |
officers |
Appointment of director (Mr Christopher David Forbes)
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2010 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2010 |
officers |
Appointment of director (Mr Yoshihito Kiyohara)
|
2 |
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Total credits: 0
|
14 Jun 2010 |
officers |
Appointment of director (Mr Isamu Endo)
|
2 |
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Total credits: 0
|
11 Jun 2010 |
officers |
Termination of appointment of director (Tadashi Yamada)
|
1 |
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Total credits: 0
|
11 Jun 2010 |
officers |
Termination of appointment of director (Kazuo Yamada)
|
1 |
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Total credits: 0
|
11 Jun 2010 |
officers |
Termination of appointment of director (Michael Gardiner)
|
1 |
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Total credits: 0
|
11 Jun 2010 |
officers |
Termination of appointment of director (Colin Charles)
|
1 |
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Total credits: 0
|
30 Mar 2010 |
incorporation |
Memorandum Articles
|
28 |
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Total credits: 0
|
30 Mar 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2010 |
insolvency |
Solvency statement dated 26/03/10
|
2 |
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Total credits: 0
|
26 Mar 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2010 |
officers |
Appointment of secretary (Mr David Alexander Casement)
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2010 |
officers |
Appointment of director (Mr David Alexander Casement)
|
2 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2010 |
annual-return |
Annual Return
|
21 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2010 |
officers |
Termination of appointment of secretary (Christopher Ringrose)
|
1 |
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Total credits: 0
|
03 Jun 2009 |
officers |
Director appointed yohichi kumagai
|
2 |
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Total credits: 0
|
14 May 2009 |
officers |
Director appointed hiroyuki iioka
|
1 |
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|
12 May 2009 |
officers |
Director appointed tadashi yamada
|
1 |
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|
06 May 2009 |
officers |
Director appointed andrew mckee
|
1 |
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|
09 Apr 2009 |
officers |
Appointment terminated director masahiro matsumoto
|
1 |
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Total credits: 0
|
09 Apr 2009 |
officers |
Appointment terminated director hidenori kui
|
1 |
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|
09 Apr 2009 |
officers |
Appointment terminated director allan guest
|
1 |
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|
09 Apr 2009 |
officers |
Appointment terminated director akihiro yoshikawa
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2009 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2009 |
annual-return |
Return made up to 06/01/09; full list of members
|
6 |
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Total credits: 0
|
07 Jan 2009 |
officers |
Director's change of particulars / akihiro yoshikawa / 01/04/2008
|
1 |
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Total credits: 0
|
07 Jan 2009 |
address |
Location of debenture register
|
1 |
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Total credits: 0
|
07 Jan 2009 |
address |
Registered office changed on 07/01/2009 from 2ND floor 25 fenchurch avenue london EC3M 5AD england
|
1 |
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Total credits: 0
|
06 Jan 2009 |
officers |
Director's change of particulars / hidenori kui / 01/04/2006
|
1 |
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You are about to purchase a company document for "OLD COMPANY 17 LTD", this will cost 1 document credit.
Total credits: 0
|