MARKON SAWAFUJI LIMITED

Company number 04248203

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 22 January 2014	(8 pages)
31 Jan 2013	4.70	Declaration of solvency	(8 pages)
31 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Dec 2012	TM01	Termination of appointment of Gosuke Kametani as a director	(1 page)
31 Oct 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
17 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 1,667,000	(9 pages)
17 Sep 2012	AD01	Registered office address changed from 3 Lands End Way Oakham Rutland Leicestershire LE15 6RB on 17 September 2012	(1 page)
24 Jul 2012	AP01	Appointment of Mr Stuart Jonathan Patch as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Sitaram Ganeshan as a director	(1 page)
12 Jul 2012	AP03	Appointment of Mr Guy Baxter as a secretary	(2 pages)
11 Jul 2012	TM02	Termination of appointment of Janet Nichols as a secretary	(1 page)
03 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(8 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
15 Dec 2010	AP03	Appointment of Miss Janet Mary Nichols as a secretary	(1 page)
15 Dec 2010	TM02	Termination of appointment of Hedley Arnold as a secretary	(1 page)
19 Oct 2010	TM01	Termination of appointment of Richard Hardy as a director	(1 page)
19 Oct 2010	AP01	Appointment of Mr Nicolas Bertrand as a director	(2 pages)
13 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for Mr Yoshihiro Katou on 6 July 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Sitaram Ganeshan on 6 July 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Takuyuki Kamei on 6 July 2010	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Kazuyoshi Kobayashi as a director	(1 page)