YUSEN AIR & SEA SERVICE (U.K.) LIMITED

Company number 02115185

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2015	CC04	Statement of company's objects	(2 pages)
14 Sep 2015	SH20	Statement by Directors	(1 page)
14 Sep 2015	SH19	Statement of capital on 14 September 2015 GBP 1.05	(4 pages)
14 Sep 2015	CAP-SS	Solvency Statement dated 07/09/15	(1 page)
14 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2015	AR01	Annual return made up to 28 June 2015 Statement of capital on 2015-08-13 GBP 1,050,000	(14 pages)
31 Jul 2015	AD01	Registered office address changed from Gp2 Cheaney Drive Grange Park Northampton Northants NN4 5FB to Gp2 Cheaney Drive Grange Park Northampton Northamptonshire NN4 5FB on 31 July 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from Unit 3 Horton Industrial Park Horton Road West Drayton Middlesex UB7 8JD to Gp2 Cheaney Drive Grange Park Northampton Northants NN4 5FB on 23 July 2015	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
12 Dec 2014	AP01	Appointment of Tomo Moriya as a director on 15 April 2014	(2 pages)
09 Dec 2014	AP03	Appointment of Shinichi Ando as a secretary on 15 April 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Kazuyuki Suzuki as a director on 15 April 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Takashi Isobe as a director on 15 April 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Shinichi Ando as a director on 15 April 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 28 June 2014 Statement of capital on 2014-08-05 GBP 1,050,000	(14 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
01 Oct 2013	CH01	Director's details changed for Takashi Isobe on 25 September 2013	(3 pages)
15 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(14 pages)
25 Apr 2013	AA	Full accounts made up to 31 March 2012	(22 pages)
03 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)