| 18 Mar 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Dec 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 06 Jul 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 10 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 01 Jul 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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|
| 23 May 2014 |
officers |
Termination of appointment of secretary (Jordan Company Secretaries Limited)
|
1 |
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| 19 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 May 2014 |
address |
Change Sail Address Company
|
2 |
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|
| 16 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 16 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 May 2014 |
resolution |
Resolution
|
1 |
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|
| 26 Nov 2013 |
accounts |
Annual Accounts
|
19 |
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|
| 22 Jul 2013 |
annual-return |
Annual Return
|
5 |
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|
| 13 May 2013 |
officers |
Appointment of director (Wataru Yasuoka)
|
3 |
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|
| 02 May 2013 |
officers |
Termination of appointment of director (Shogo Murakami)
|
1 |
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|
| 08 Nov 2012 |
accounts |
Amended Accounts
|
40 |
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|
| 05 Nov 2012 |
accounts |
Annual Accounts
|
19 |
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|
| 27 Jul 2012 |
annual-return |
Annual Return
|
5 |
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|
| 12 Jul 2012 |
officers |
Appointment of director (Ryo Yamakawa)
|
3 |
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|
| 09 Jul 2012 |
officers |
Termination of appointment of director (Hiroshi Tanno)
|
1 |
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|
| 09 Nov 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 13 Oct 2011 |
accounts |
Annual Accounts
|
20 |
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|
| 13 Jul 2011 |
annual-return |
Annual Return
|
5 |
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|
| 01 Jul 2011 |
officers |
Termination of appointment of director (Iwai Kenji)
|
1 |
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|
| 29 Jun 2011 |
annual-return |
Annual Return
|
5 |
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|
| 06 Jun 2011 |
officers |
Change of particulars for director (Shogo Murakami)
|
2 |
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You are about to purchase a company document for "SACKVILLE STREET (NOMINEE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
officers |
Change of particulars for director (Hiroshi Tanno)
|
2 |
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|
| 03 Dec 2010 |
accounts |
Annual Accounts
|
26 |
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|
| 28 Jun 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Hiroshi Tanno)
|
2 |
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Total credits: 0
|
| 10 Jan 2010 |
officers |
Appointment of director (Shogo Murakami)
|
3 |
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|
| 29 Dec 2009 |
officers |
Termination of appointment of director
|
1 |
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|
| 21 Dec 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 30 Jun 2009 |
annual-return |
Return made up to 26/06/09; full list of members
|
3 |
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|
| 31 Mar 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 31 Mar 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 04 Dec 2008 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "SACKVILLE STREET (NOMINEE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2008 |
annual-return |
Return made up to 26/06/08; full list of members
|
7 |
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Total credits: 0
|
| 04 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
11 |
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|
| 28 Oct 2008 |
resolution |
Resolution
|
13 |
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|
| 10 Oct 2008 |
address |
Registered office changed on 10/10/2008 from broadcasting house london W1A 1AA
|
1 |
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|
| 29 Sep 2008 |
officers |
Secretary appointed jordan company secretaries LIMITED
|
2 |
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|
| 29 Sep 2008 |
officers |
Appointment terminated director david shaw
|
1 |
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|
| 29 Sep 2008 |
officers |
Appointment terminated director and secretary peter dunscombe
|
1 |
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|
| 29 Sep 2008 |
officers |
Director appointed hiroshi tanno
|
3 |
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|
| 29 Sep 2008 |
officers |
Director appointed iwai kenji
|
2 |
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|
| 01 Aug 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 31/03/08
|
1 |
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|
| 23 Jul 2007 |
address |
Registered office changed on 23/07/07 from: lacon house theobalds road london WC1X 8RW
|
1 |
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|
| 23 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Jul 2007 |
officers |
Secretary resigned
|
1 |
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|
| 23 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 23 Jul 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 20 Jul 2007 |
resolution |
Resolution
|
4 |
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|
| 12 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 26 Jun 2007 |
incorporation |
Incorporation Company
|
24 |
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