BOC JAPAN FINANCE

Company number 05374040

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Jun 2011	CH01	Director's details changed for Dr Thorben Finken on 10 May 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-02-03 JPY 200	(7 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(128 pages)
23 Aug 2010	TM01	Termination of appointment of Jerry Masters Jr as a director	(1 page)
18 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
09 Feb 2010	CH03	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010	(1 page)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Aug 2009	288c	Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count	(1 page)
16 Jul 2009	288a	Director appointed michael dennis	(4 pages)
06 Jul 2009	288b	Appointment Terminated Director nigel lewis	(1 page)
25 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel	(1 page)
24 Dec 2008	288a	Director appointed dr thorben finken	(2 pages)
06 Oct 2008	288a	Director appointed nigel andrew lewis	(2 pages)
01 Oct 2008	288b	Appointment Terminated Director gareth mostyn	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Mar 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
20 Feb 2008	AUD	Auditor's resignation	(1 page)