- Company Overview for FUJIMI EUROPE LIMITED (04935589)
- Filing history for FUJIMI EUROPE LIMITED (04935589)
- People for FUJIMI EUROPE LIMITED (04935589)
- Charges for FUJIMI EUROPE LIMITED (04935589)
- Insolvency for FUJIMI EUROPE LIMITED (04935589)
- More for FUJIMI EUROPE LIMITED (04935589)
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) |
---|---|---|---|
30 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 May 2011 | 4.70 | Declaration of solvency | |
17 May 2011 | 600 | Appointment of a voluntary liquidator | |
17 May 2011 | RESOLUTIONS |
Resolutions
|
|
17 May 2011 | AD01 | Registered office address changed from The Granary Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire LE10 3HB on 17 May 2011 | |
01 Apr 2011 | TM01 | Termination of appointment of Akira Koshiyama as a director | |
22 Dec 2010 | AR01 |
Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-12-22
|
|
22 Dec 2010 | AP01 | Appointment of Mr Akira Suziki as a director | |
22 Dec 2010 | TM01 | Termination of appointment of Kazuhiro Ishii as a director | |
04 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
12 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
10 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
09 Nov 2009 | CH01 | Director's details changed for Akira Koshiyama on 1 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Robert Reginald Smith on 1 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Keishi Seki on 1 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Kazuhiro Ishii on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Kazuhiro Ishii on 30 September 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Akira Koshiyama on 30 September 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Keishi Seki on 30 September 2009 | |
29 Oct 2009 | CH03 | Secretary's details changed for Michael Lynn Allcoat on 30 September 2009 | |
10 Dec 2008 | 363a | Return made up to 17/10/08; no change of members | |
10 Dec 2008 | 288a | Director appointed kazuhiro ishii | |
10 Dec 2008 | 288b | Appointment Terminated Director tadashi nagatoshi | |
24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from 1 woodborough road nottingham NG1 3FG |