FUJI COPIAN (UK) LIMITED

Company number 02380277

Date	Type	Description	View / Download
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
26 Sep 2013	AD01	Registered office address changed from Bailey Drive Gillingham Business Park Gillingham, Kent ME8 0PZ on 26 September 2013	(2 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(4 pages)
24 Sep 2013	4.70	Declaration of solvency	(5 pages)
12 Aug 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 October 2012	(17 pages)
24 Jun 2013	AP03	Appointment of Mr Hiroshi Nakatani as a secretary	(1 page)
24 Jun 2013	AP01	Appointment of Mr Hiroshi Nakatani as a director	(2 pages)
20 Jun 2013	TM02	Termination of appointment of Tadashi Saito as a secretary	(1 page)
20 Jun 2013	TM01	Termination of appointment of Yoshiaki Kondo as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Akihiko Nakajima as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 3,800,000	(4 pages)
19 Dec 2012	AP01	Appointment of Mr Akihiko Nakajima as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Akihiko Nakajima as a director	(1 page)
17 Dec 2012	AP03	Appointment of Mr Tadashi Saito as a secretary	(1 page)
17 Dec 2012	AP01	Appointment of Mr Tadashi Saito as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Kantaro Akashiro as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Douglas Judd as a director	(1 page)
10 Dec 2012	TM02	Termination of appointment of Douglas Judd as a secretary	(1 page)
08 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AA	Full accounts made up to 31 October 2011	(18 pages)
14 Dec 2011	TM01	Termination of appointment of Kotaro Akashiro as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Fuji Copian (Uk) Ltd as a director	(1 page)