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MORI SEIKI (UK) PENSIONS LIMITED

Company number 01932584

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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)
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2014	4.71	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)
03 Jan 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	View PDF Liquidators' statement of receipts and payments to 20 December 2013 - link opens in a new window - 10 pages (10 pages)
31 Jan 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	View PDF Liquidators' statement of receipts and payments to 20 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	AD01	Registered office address changed from 202 Bedford Avenue Slough Berkshire SL1 4RY on 5 January 2012	View PDF Registered office address changed from 202 Bedford Avenue Slough Berkshire SL1 4RY on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	TM01	Termination of appointment of Hiroaki Tamai as a director	View PDF Termination of appointment of Hiroaki Tamai as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	TM01	Termination of appointment of Masahiko Mori as a director	View PDF Termination of appointment of Masahiko Mori as a director - link opens in a new window - 1 page (1 page)
16 Dec 2011	AP01	Appointment of Mr Yuichi Kaneshige as a director	View PDF Appointment of Mr Yuichi Kaneshige as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM01	Termination of appointment of Kazuyuki Hiramoto as a director	View PDF Termination of appointment of Kazuyuki Hiramoto as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 9,173,000	View PDF Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 9,173,000 - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	CH01	Director's details changed for Mr Masahide Iino on 15 June 2011	View PDF Director's details changed for Mr Masahide Iino on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Hiroaki Tamai as a director	View PDF Appointment of Hiroaki Tamai as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Masahiko Mori on 15 June 2011	View PDF Director's details changed for Masahiko Mori on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Kazuyuki Hiramoto on 15 June 2011	View PDF Director's details changed for Mr Kazuyuki Hiramoto on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Masahide Iino on 15 June 2011	View PDF Director's details changed for Mr Masahide Iino on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Takeshi Saito as a director	View PDF Termination of appointment of Takeshi Saito as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 9,173,000	View PDF Statement of capital following an allotment of shares on 10 March 2010 GBP 9,173,000 - link opens in a new window - 4 pages (4 pages)

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