3I JAPAN GP LIMITED

Company number 00894864

Date	Type	Description	View / Download
14 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Dec 2010	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD on 3 December 2010	(2 pages)
02 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2010	4.70	Declaration of solvency	(4 pages)
02 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29	(1 page)
16 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-08-16 GBP 250,000	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Kevin John Dunn on 1 October 2009	(3 pages)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
12 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
06 Mar 2009	288b	Appointment Terminated Director robin jack kee	(1 page)
13 Aug 2008	363a	Return made up to 06/08/08; full list of members	(6 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
13 Nov 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288b	Director resigned	(1 page)
20 Aug 2007	363a	Return made up to 06/08/07; full list of members	(6 pages)
08 Aug 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
14 Sep 2006	288c	Secretary's particulars changed	(1 page)
31 Aug 2006	363a	Return made up to 06/08/06; full list of members	(6 pages)
07 Aug 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
09 Jun 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: 91 waterloo rd. London SE1 8XP	(1 page)
25 Jan 2006	288a	New director appointed	(3 pages)