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AJINOMOTO PHARMACEUTICALS EUROPE LIMITED

Company number 03757249

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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)
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 7 pages (7 pages)
13 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 4,000	View PDF Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
11 May 2011	CH01	Director's details changed for Mr Ryuichi Mihara on 21 April 2011	View PDF Director's details changed for Mr Ryuichi Mihara on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Dr Takahiro Narita on 21 April 2011	View PDF Director's details changed for Dr Takahiro Narita on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 4,000	View PDF Statement of capital on 14 February 2011 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	CAP-SS	Solvency Statement dated 31/01/11	View PDF Solvency Statement dated 31/01/11 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AP01	Appointment of Hiroyuki Miyake as a director	View PDF Appointment of Hiroyuki Miyake as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	TM01	Termination of appointment of Hiroaki Nomura as a director	View PDF Termination of appointment of Hiroaki Nomura as a director - link opens in a new window - 1 page (1 page)
05 May 2010	CH01	Director's details changed for Mr Hiroaki Nomura on 21 April 2010	View PDF Director's details changed for Mr Hiroaki Nomura on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 21 April 2010	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Hiroaki Nomura on 1 October 2009	View PDF Director's details changed for Mr Hiroaki Nomura on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Teizo Murata on 1 October 2009	View PDF Director's details changed for Mr Teizo Murata on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Ryuichi Mihara on 1 October 2009	View PDF Director's details changed for Mr Ryuichi Mihara on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Dr Takahiro Narita on 1 October 2009	View PDF Director's details changed for Dr Takahiro Narita on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	288a	Secretary appointed tmf corporate administration services LIMITED	View PDF Secretary appointed tmf corporate administration services LIMITED - link opens in a new window - 1 page (1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 16/09/2009 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	View PDF Appointment Terminated Secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
25 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)

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