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SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC

Company number 02185648

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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)
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2012	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 - 8 pages (8 pages)
24 Dec 2012	4.68	Liquidators' statement of receipts and payments to 31 October 2012	View PDF Liquidators' statement of receipts and payments to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
12 Jul 2012	TM01	Termination of appointment of Hiroki Osaki as a director on 10 July 2012	View PDF Termination of appointment of Hiroki Osaki as a director on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-01 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
11 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 50,000 USD 17,211,500	View PDF Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 50,000 USD 17,211,500 - link opens in a new window - 8 pages (8 pages)
25 Sep 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 - 20 pages (20 pages)
26 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
20 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	288c	Director's Change of Particulars / osamu nakagawa / 03/04/2009 / HouseName/Number was: , now: 5-1-513; Street was: 5-1-513, now: utani-cho; Area was: utani-cho, now: ; Region was: osaka 572-0807, now: osaka 572-0856	View PDF Director's Change of Particulars / osamu nakagawa / 03/04/2009 / HouseName/Number was: , now: 5-1-513; Street was: 5-1-513, now: utani-cho; Area was: utani-cho, now: ; Region was: osaka 572-0807, now: osaka 572-0856 - link opens in a new window - 1 page (1 page)
15 Apr 2009	288c	Secretary's Change of Particulars / aya kawasaki / 28/03/2009 / HouseName/Number was: flat 4 8, now: 2; Street was: cyprus road, now: park view court; Area was: , now: park view road; Post Code was: N3 3RY, now: N3 2JA	View PDF Secretary's Change of Particulars / aya kawasaki / 28/03/2009 / HouseName/Number was: flat 4 8, now: 2; Street was: cyprus road, now: park view court; Area was: , now: park view road; Post Code was: N3 3RY, now: N3 2JA - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment Terminated Secretary yoichi koshiishi	View PDF Appointment Terminated Secretary yoichi koshiishi - link opens in a new window - 1 page (1 page)
11 Dec 2008	288a	Secretary appointed aya kawasaki	View PDF Secretary appointed aya kawasaki - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
04 Jul 2008	288a	Director appointed hiroki osaki	View PDF Director appointed hiroki osaki - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment Terminated Director hideo matsui	View PDF Appointment Terminated Director hideo matsui - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
13 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2007	363a	Return made up to 09/04/07; full list of members	View PDF Return made up to 09/04/07; full list of members - link opens in a new window - 9 pages (9 pages)

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