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BIGEN (U.K.) LIMITED

Company number 02759829

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2010 DS01 Application to strike the company off the register
24 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 2
24 Nov 2009 CH01 Director's details changed for Mr Takashi Ogawa on 28 October 2009
24 Nov 2009 CH01 Director's details changed for Shimpei Mizuno on 28 October 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ
29 May 2009 AA Accounts made up to 31 October 2008
20 Nov 2008 363a Return made up to 28/10/08; full list of members
22 Jul 2008 AA Accounts made up to 31 October 2007
21 Jul 2008 288a Director appointed mr takashi ogawa
21 Jul 2008 288b Appointment Terminated Director kazuo kato
20 Nov 2007 363a Return made up to 28/10/07; full list of members
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288b Secretary resigned
14 Aug 2007 AA Accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 28/10/06; full list of members
11 Sep 2006 AA Accounts made up to 31 October 2005
16 Dec 2005 363a Return made up to 28/10/05; full list of members
16 Jun 2005 AA Accounts made up to 31 October 2004
08 Nov 2004 363a Return made up to 28/10/04; full list of members
22 Oct 2004 AA Accounts made up to 31 October 2003
18 Nov 2003 363a Return made up to 28/10/03; full list of members
01 Oct 2003 AA Accounts made up to 31 October 2002
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ