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CASIO LIMITED

Company number 01902877

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2013 DS01 Application to strike the company off the register
30 Oct 2012 AP01 Appointment of Hiroshi Nakamura as a director on 10 September 2012
30 Oct 2012 AP01 Appointment of Hiroaki Kubo as a director on 10 September 2012
30 Oct 2012 TM01 Termination of appointment of Kazuo Kashio as a director on 10 September 2012
30 Oct 2012 TM01 Termination of appointment of Shunichi Watanabe as a director on 10 September 2012
30 Oct 2012 TM02 Termination of appointment of Vanni Emanuele Treves as a secretary on 10 September 2012
06 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 2
20 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Sep 2009 288c Director's Change of Particulars / shunichi watanabe / 31/03/2009 / HouseName/Number was: 12A queens court, now: 43; Street was: queens terrace, now: alberts court; Area was: , now: 2 palgrave gardens; Post Code was: NW8 6DR, now: NW1 6EL
27 Aug 2009 AA Accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 13/07/09; full list of members
28 Jul 2008 363a Return made up to 13/07/08; full list of members; amend
21 Jul 2008 288a Director appointed shunichi watanabe
21 Jul 2008 288b Appointment Terminated Director hiroshi fujii
17 Jul 2008 363a Return made up to 13/07/08; full list of members
17 Jun 2008 AA Accounts made up to 31 March 2008
07 Aug 2007 363a Return made up to 13/07/07; full list of members
06 Aug 2007 AA Accounts made up to 31 March 2007
03 Aug 2007 288c Director's particulars changed