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Company number 05406979

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2011	TM01	Termination of appointment of Allen David Wise as a director on 16 November 2011	(2 pages)
28 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
31 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 1	(6 pages)
13 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
18 Oct 2010	AP01	Appointment of Allen David Wise as a director	(3 pages)
29 Sep 2010	AP01	Appointment of James Christopher Thelen as a director	(3 pages)
29 Sep 2010	AP01	Appointment of Hirohiko Muromachi as a director	(3 pages)
29 Sep 2010	TM01	Termination of appointment of Koichi Takazawa as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Hiromasa Tanabe as a director	(1 page)
24 Sep 2010	TM02	Termination of appointment of Ryutaro Oishi as a secretary	(1 page)
27 Jul 2010	AUD	Auditor's resignation	(1 page)
17 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
05 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
08 Jul 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
08 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
07 May 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
07 Dec 2007	288a	New secretary appointed	(2 pages)

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