ANA SALES EUROPE LTD.

Company number 01993324

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(1 page)
19 Dec 2017	AD01	Registered office address changed from 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NL to 11 Raven Wharf Lafone Street London England SE1 2LR on 19 December 2017	(1 page)
29 Nov 2017	SH20	Statement by Directors	(1 page)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 1	(3 pages)
29 Nov 2017	CAP-SS	Solvency Statement dated 14/11/17	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(5 pages)
27 Jul 2017	PSC02	Notification of Ana Holdings Inc. as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Masahiro Tamura on 1 May 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(4 pages)
04 May 2017	TM01	Termination of appointment of Akira Nakamura as a director on 30 April 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Kazuyuki Imanishi as a director on 30 April 2017	(1 page)
23 Feb 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
11 Aug 2016	TM01	Termination of appointment of Yutaka Ito as a director on 31 March 2016	(1 page)
03 Aug 2016	CH01	Director's details changed for Mr Akira Nakamura on 1 April 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Yasuo Asada as a director on 1 April 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Kazuyuki Imanishi as a director on 1 April 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Masaharu Shirozu as a director on 31 March 2016	(1 page)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,228,571	(4 pages)
31 Jul 2015	TM01	Termination of appointment of Hiroaki Kobayashi as a director on 1 April 2015	(1 page)