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RISO EUROPE LIMITED

Company number 02362837

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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)
20 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
20 May 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Sep 2015 AD01 Registered office address changed from Chiswick Studios Unit 9B Power Road London W4 5PY to 15 Canada Square London E14 5GL on 15 September 2015
14 Sep 2015 4.70 Declaration of solvency
14 Sep 2015 600 Appointment of a voluntary liquidator
14 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-27
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,350,000
18 Jun 2015 AA Full accounts made up to 31 March 2015
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,350,000
30 Jun 2014 AA Full accounts made up to 31 March 2014
18 Nov 2013 AA Full accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
01 Feb 2013 AP01 Appointment of Mr. Nobuhito Shimamura as a director
01 Feb 2013 TM01 Termination of appointment of Kentaro Harada as a director
17 Dec 2012 TM01 Termination of appointment of Tamal Saha as a director
17 Dec 2012 TM02 Termination of appointment of Tamal Saha as a secretary
22 Jun 2012 AA Full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
25 Oct 2011 AP01 Appointment of Director Kentaro Harada as a director
17 Oct 2011 TM01 Termination of appointment of Takeshi Koishi as a director
22 Jun 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 March 2010
21 Jun 2010 AP01 Appointment of Mr Yasuhiro Takahashi as a director
17 Jun 2010 TM01 Termination of appointment of Hidetaka Igarashi as a director