MST RFIB LIMITED

Company number 02877107

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2015	DS01	Application to strike the company off the register	(4 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 20,000	(7 pages)
01 Dec 2014	CH01	Director's details changed for Mr Yoh Zenno on 28 November 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Kozo Hishitani as a director on 1 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Tatsuya Nakano as a director on 1 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Jul 2014	AP03	Appointment of Mr John Davies as a secretary on 22 July 2014	(2 pages)
25 Jul 2014	TM02	Termination of appointment of Nicholas James Moss as a secretary on 22 July 2014	(1 page)
10 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013	(19 pages)
24 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 20,000 ANNOTATION A second filed AR01 was registered on 10/01/2014	(7 pages)
10 Oct 2013	SH20	Statement by directors	(3 pages)
10 Oct 2013	SH19	Statement of capital on 10 October 2013 GBP 20,000	(4 pages)
10 Oct 2013	CAP-SS	Solvency statement dated 02/10/13	(2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2013	AP03	Appointment of Mr Nicholas James Moss as a secretary	(1 page)
28 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
28 Jun 2013	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
25 Mar 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
01 Mar 2013	AP03	Appointment of Mrs Pauline Mcquillan as a secretary	(1 page)
28 Feb 2013	TM02	Termination of appointment of Stephen Grant as a secretary	(1 page)
30 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AP01	Appointment of Mr Tatsuya Nakano as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Makoto Miyazaki as a director	(1 page)