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OKI SYSTEMS (UK) LIMITED

Company number 01341777

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 24 December 2019	View PDF Liquidators' statement of receipts and payments to 24 December 2019 - link opens in a new window - 9 pages (9 pages)
25 Jan 2019	AD03	Register(s) moved to registered inspection location Blays House Wick Road Englefield Green Egham Surrey TW20 0HJ	View PDF Register(s) moved to registered inspection location Blays House Wick Road Englefield Green Egham Surrey TW20 0HJ - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AD02	Register inspection address has been changed to Blays House Wick Road Englefield Green Egham Surrey TW20 0HJ	View PDF Register inspection address has been changed to Blays House Wick Road Englefield Green Egham Surrey TW20 0HJ - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AD01	Registered office address changed from Blays House Wick Road Englefield Green Egham Surrey TW20 0HJ to 1 More London Place London SE1 2AF on 25 January 2019	View PDF Registered office address changed from Blays House Wick Road Englefield Green Egham Surrey TW20 0HJ to 1 More London Place London SE1 2AF on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-25 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
01 Jun 2018	TM02	Termination of appointment of David Carson John Wallace as a secretary on 24 May 2018	View PDF Termination of appointment of David Carson John Wallace as a secretary on 24 May 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
25 Jan 2017	TM01	Termination of appointment of Hiroshi Nagai as a director on 21 May 2016	View PDF Termination of appointment of Hiroshi Nagai as a director on 21 May 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	TM01	Termination of appointment of Hiroshi Nagai as a director on 21 May 2016	View PDF Termination of appointment of Hiroshi Nagai as a director on 21 May 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AP01	Appointment of Mr Akira Ogasawara as a director on 21 May 2016	View PDF Appointment of Mr Akira Ogasawara as a director on 21 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
07 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,500,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
07 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2,500,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	TM01	Termination of appointment of Akio Samata as a director	View PDF Termination of appointment of Akio Samata as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	AP01	Appointment of Mr Shigeru Ogasawara as a director	View PDF Appointment of Mr Shigeru Ogasawara as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)

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