SHARP TELECOMMUNICATIONS OF EUROPE LIMITED

Company number 02483876

Date	Type	Description	View / Download
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Mar 2018	AD01	Registered office address changed from Easthampstead Road Bracknell Berkshire RG12 1NS to 15 Canada Square London E14 5GL on 28 March 2018	(2 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09	(1 page)
27 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
08 Dec 2017	CH01	Director's details changed for Mr Seitaro Nomura on 16 November 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Seitaro Nomura as a director on 20 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Hironobu Ito as a director on 20 October 2017	(1 page)
14 Sep 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2016	(1 page)
14 Sep 2017	TM01	Termination of appointment of Tetsuji Kawamura as a director on 30 August 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Jun Ashida as a director on 30 August 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
31 Mar 2017	SH20	Statement by Directors	(1 page)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 900	(3 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Derrick Nirmalan as a director on 31 January 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Hironobu Ito as a director on 27 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Kenji Edo as a director on 27 January 2017	(1 page)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
01 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,400,000	(6 pages)
16 Mar 2016	CH01	Director's details changed for Mr Derrick Nirmalan on 16 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Yasuo Kimura as a director on 16 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Takashi Yasumoto as a director on 8 March 2016	(1 page)

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