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KDDI EASTERN EUROPE LIMITED

Company number 03320775

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
19 Mar 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 7,000,000
18 Feb 2013 CH03 Secretary's details changed for Shane Gallen on 1 January 2013
24 Jan 2013 AP01 Appointment of Mr Keiji Ito as a director
24 Jan 2013 TM01 Termination of appointment of Masahiro Aida as a director
16 May 2012 AP01 Appointment of Mr Hiroyuki Soshi as a director
15 May 2012 AP01 Appointment of Mr Masahiro Aida as a director
15 May 2012 TM01 Termination of appointment of Masaya Taguchi as a director
15 May 2012 TM01 Termination of appointment of Tokuji Mitsui as a director
15 May 2012 AP01 Appointment of Mr Hiroshi Kobayashi as a director
19 Mar 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Hiroshi Ito as a director
05 Aug 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Masaya Taguchi on 1 January 2010
18 Mar 2010 CH01 Director's details changed for Hiroshi Ito on 1 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288b Appointment terminated director akihiko yamaguchi
01 May 2009 288a Director appointed mr masaya taguchi