- Company Overview for SHARP COMMUNICATION COMPLIANCE LIMITED (05417406)
- Filing history for SHARP COMMUNICATION COMPLIANCE LIMITED (05417406)
- People for SHARP COMMUNICATION COMPLIANCE LIMITED (05417406)
- Charges for SHARP COMMUNICATION COMPLIANCE LIMITED (05417406)
- Insolvency for SHARP COMMUNICATION COMPLIANCE LIMITED (05417406)
- More for SHARP COMMUNICATION COMPLIANCE LIMITED (05417406)
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) |
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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
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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
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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
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28 Dec 2014 | AA | Full accounts made up to 31 March 2014 |