| 19 Apr 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Jan 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 01 Dec 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 06 Dec 2016 |
auditors |
Auditors Resignation Company
|
1 |
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| 03 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 25 Oct 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 25 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 25 Oct 2016 |
resolution |
Resolution
|
1 |
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| 23 Aug 2016 |
accounts |
Annual Accounts
|
17 |
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| 17 Aug 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 17 Aug 2016 |
capital |
Statement of capital (Section 108)
|
5 |
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| 17 Aug 2016 |
insolvency |
Solvency Statement dated 17/08/16
|
1 |
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| 17 Aug 2016 |
resolution |
Resolution
|
2 |
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| 05 Nov 2015 |
annual-return |
Annual Return
|
4 |
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| 19 Oct 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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| 19 Oct 2015 |
insolvency |
Solvency Statement dated 09/10/15
|
1 |
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| 19 Oct 2015 |
resolution |
Resolution
|
2 |
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| 04 Oct 2015 |
accounts |
Annual Accounts
|
15 |
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| 08 Sep 2015 |
officers |
Termination of appointment of director (Aarti Singhal)
|
1 |
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|
| 30 Jul 2015 |
officers |
Change of particulars for director (Mr Jaideep Singh Sandhu)
|
2 |
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| 06 Feb 2015 |
officers |
Appointment of director (Mr Jaideep Singh Sandhu)
|
2 |
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| 05 Feb 2015 |
officers |
Termination of appointment of director (Graeme Robert York)
|
1 |
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|
| 17 Nov 2014 |
annual-return |
Annual Return
|
5 |
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|
| 10 Sep 2014 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 03 Sep 2014 |
officers |
Change of particulars for director (Ro Okaniwa)
|
2 |
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| 31 Jul 2014 |
officers |
Appointment of director (Ro Okaniwa)
|
2 |
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| 23 Jul 2014 |
officers |
Termination of appointment of director (Hiroyuki Koga)
|
1 |
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| 08 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 26 Jun 2014 |
officers |
Change of particulars for director (Mr Graeme Robert York)
|
2 |
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|
| 27 Nov 2013 |
officers |
Change of particulars for director (Mr Graeme Robert York)
|
2 |
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|
| 15 Nov 2013 |
annual-return |
Annual Return
|
5 |
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|
| 08 Oct 2013 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 17 Jul 2013 |
officers |
Appointment of director (Aarti Singhal)
|
3 |
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Total credits: 0
|
| 12 Jul 2013 |
officers |
Appointment of director (Mr Graeme Robert York)
|
2 |
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|
| 10 Jul 2013 |
officers |
Termination of appointment of director (Gregory Clack)
|
1 |
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|
| 06 Nov 2012 |
annual-return |
Annual Return
|
4 |
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|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
14 |
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|
| 28 Dec 2011 |
auditors |
Auditors Resignation Company
|
3 |
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|
| 23 Dec 2011 |
auditors |
Auditors Resignation Company
|
3 |
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|
| 18 Nov 2011 |
annual-return |
Annual Return
|
3 |
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|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
15 |
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| 29 Mar 2011 |
officers |
Appointment of director (Hiroyuki Koga)
|
2 |
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| 28 Mar 2011 |
officers |
Appointment of secretary (Roger Derek Simpson)
|
1 |
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| 28 Mar 2011 |
officers |
Termination of appointment of secretary (Andrew Ramsay)
|
1 |
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|
| 16 Mar 2011 |
officers |
Termination of appointment of director (Toru Takahashi)
|
2 |
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|
| 01 Mar 2011 |
officers |
Change of particulars for director (Mr Toru Takahashi)
|
3 |
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|
| 05 Jan 2011 |
officers |
Termination of appointment of director (Masaaki Furukawa)
|
2 |
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|
| 05 Jan 2011 |
officers |
Appointment of director (Mr Toru Takahashi)
|
3 |
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|
| 10 Nov 2010 |
annual-return |
Annual Return
|
3 |
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|
| 21 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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|
| 16 Nov 2009 |
annual-return |
Annual Return
|
4 |
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|
| 06 Nov 2009 |
officers |
Change of particulars for director (Masaaki Furukawa)
|
2 |
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|
| 06 Nov 2009 |
officers |
Change of particulars for secretary (Andrew Stephen James Ramsay)
|
1 |
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|
| 06 Nov 2009 |
officers |
Change of particulars for director (Gregory Francis Clack)
|
2 |
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|
| 04 Nov 2009 |
accounts |
Annual Accounts
|
14 |
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|
| 23 Sep 2009 |
officers |
Director's change of particulars / masaaki furukawa / 30/06/2009
|
1 |
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|
| 30 Jun 2009 |
officers |
Appointment terminated director peter barlow
|
1 |
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| 13 Feb 2009 |
officers |
Director appointed masaaki furukawa
|
2 |
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| 11 Feb 2009 |
officers |
Appointment terminated director takashi umezu
|
1 |
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| 11 Nov 2008 |
annual-return |
Return made up to 23/10/08; full list of members
|
4 |
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|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
19 |
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|
| 02 Jul 2008 |
accounts |
Annual Accounts
|
19 |
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|
| 30 Jun 2008 |
accounts |
Accounting reference date shortened from 31/12/2007 to 31/12/2006
|
1 |
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|
| 02 May 2008 |
officers |
Director's change of particulars / takashi umezu / 17/03/2008
|
1 |
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|
| 05 Nov 2007 |
annual-return |
Return made up to 23/10/07; full list of members
|
2 |
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|
| 16 Jan 2007 |
capital |
Ad 19/12/06--------- £ si 10@1=10 £ ic 1/11
|
2 |
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|
| 10 Jan 2007 |
accounts |
Accounting reference date extended from 31/10/07 to 31/12/07
|
1 |
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|
| 07 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 06 Jan 2007 |
officers |
New director appointed
|
3 |
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|
| 21 Dec 2006 |
officers |
Secretary resigned
|
1 |
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|
| 19 Dec 2006 |
address |
Registered office changed on 19/12/06 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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|
| 19 Dec 2006 |
officers |
New director appointed
|
2 |
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|
| 19 Dec 2006 |
officers |
New secretary appointed
|
2 |
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|
| 19 Dec 2006 |
officers |
New director appointed
|
3 |
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|
| 08 Dec 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 23 Oct 2006 |
incorporation |
Incorporation Company
|
17 |
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