MENICON UK LIMITED

Company number 05025993

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2014	AD01	Registered office address changed from Westec Level 7 West Gate Ealing London W5 1YY on 14 February 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 375,000	(4 pages)
28 Jun 2013	TM01	Termination of appointment of Anatole Diep as a director	(1 page)
28 Jun 2013	AP01	Appointment of Mr Kevin John Mitchell as a director	(2 pages)
28 May 2013	AP03	Appointment of Mr Ken Takayama as a secretary	(2 pages)
02 May 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
12 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
24 Dec 2012	TM02	Termination of appointment of Manuel Martin Tamargo as a secretary	(1 page)
13 Sep 2012	TM01	Termination of appointment of Pierre Monteil as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Toshio Matsushima as a director	(1 page)
15 Aug 2012	AP01	Appointment of Anatole Diep as a director	(3 pages)
14 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
08 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
06 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Jul 2011	TM02	Termination of appointment of Kazuo Kamita as a secretary	(1 page)
29 Jul 2011	AP03	Appointment of Mr Manuel Angel Martin Tamargo as a secretary	(2 pages)
18 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
07 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
07 Feb 2011	CH01	Director's details changed for Toshio Matsushima on 31 December 2010	(3 pages)
07 Feb 2011	CH03	Secretary's details changed for Mr Kazuo Kamita on 31 December 2010	(2 pages)
30 Jul 2010	MISC	Auditor's resignation - section 519	(1 page)