SOJITZ UK PLC

Company number 01875076

Date	Type	Description	View / Download
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Feb 2016	AD02	Register inspection address has been changed from C/O Field Fisher Waterhouse Riverbank House 2 Swan Lane London EC4R 3TT England to Northern and Shell Building 10 Lower Thames Street London EC34 6EQ	(2 pages)
18 Dec 2015	AD01	Registered office address changed from The Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to Hill House 1 Little New Street London EC4A 3TR on 18 December 2015	(2 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2015	LIQ MISC RES	Resolution insolvency:res re appt of liquidators	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07	(1 page)
17 Dec 2015	4.70	Declaration of solvency	(3 pages)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 61,000,000	(5 pages)
10 Apr 2015	AP01	Appointment of Mr Takafumi Ogasawara as a director on 10 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Takeshi Yoshimura as a director on 10 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Masahiko Nishimura as a director on 10 April 2015	(1 page)
26 Sep 2014	AP01	Appointment of Mr Fumitaka Mizui as a director on 25 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Yoshisuke Matsuoka as a director on 15 September 2014	(1 page)
21 Jul 2014	AD02	Register inspection address has been changed from C/O Field Fisher Waterhouse 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
21 Jul 2014	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
24 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 61,000,000	(5 pages)
06 May 2014	CH01	Director's details changed for Mr Takeshi Yoshimura on 1 May 2014	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Takeshi Yoshimura as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Masahiko Nishimura as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Masashi Shinohara as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Joji Suzuki as a director	(1 page)
02 Apr 2014	AA	Interim accounts made up to 28 February 2014	(5 pages)