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SHARP COMMUNICATION COMPLIANCE LIMITED

Company number 05417406

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2018 AD01 Registered office address changed from Easthampstead Road Bracknell Berkshire RG12 1NS to 15 Canada Square London E14 5GL on 29 March 2018
27 Mar 2018 600 Appointment of a voluntary liquidator
27 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-09
27 Mar 2018 LIQ01 Declaration of solvency
13 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
08 Dec 2017 CH01 Director's details changed for Mr Seitaro Nomura on 16 November 2017
27 Oct 2017 AP01 Appointment of Mr Seitaro Nomura as a director on 20 October 2017
27 Oct 2017 TM01 Termination of appointment of Hironobu Ito as a director on 20 October 2017
14 Sep 2017 TM01 Termination of appointment of Tetsuji Kawamura as a director on 30 August 2017
14 Sep 2017 AP01 Appointment of Mr Jun Ashida as a director on 30 August 2017
07 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Jun 2017 AD02 Register inspection address has been changed from Pellipar House, 1st Floor, 9 Cloak Lane London EC4R 2RU United Kingdom to 4 Furzeground Way Stockley Park Uxbridge UB11 1EZ
07 Jun 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Derrick Nirmalan as a director on 31 January 2017
30 Jan 2017 AP01 Appointment of Mr Hironobu Ito as a director on 27 January 2017
31 Dec 2016 AA Full accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
16 Mar 2016 CH01 Director's details changed for Mr Derrick Nirmalan on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Yasuo Kimura as a director on 16 March 2016
09 Mar 2016 AP01 Appointment of Mr Tetsuji Kawamura as a director on 8 March 2016
01 Dec 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
28 Dec 2014 AA Full accounts made up to 31 March 2014