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DOCOMO INTERTOUCH (AP) LIMITED

Company number 05507762

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
16 Oct 2009 TM02 Termination of appointment of Koichi Takahara as a secretary
16 Oct 2009 AP01 Appointment of Gillian Ruth Gunn as a director
16 Oct 2009 TM01 Termination of appointment of Jun Suzukawa as a director
16 Oct 2009 TM01 Termination of appointment of Koichi Takahara as a director
29 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 13/07/09; full list of members
16 Jul 2009 288c Director's Change of Particulars / jun suzukawa / 01/07/2009 / Street was: higashimine-machi, now: 4-8-9-814 komone,; Area was: ota-ku, tokyo 145-0074, now: itabashi-ku; Post Code was: 145-0074, now: 173-0037
05 Mar 2009 AA Full accounts made up to 31 December 2007
03 Sep 2008 CERTNM Company name changed inter-touch (ap) LIMITED\certificate issued on 04/09/08
21 Jul 2008 363a Return made up to 13/07/08; full list of members
21 Jul 2008 288c Director's Change of Particulars / jun suzukawa / 17/07/2008 / Area was: ota-ku, tokyo 145-0074, now: ota-ku; Post Town was: , now: tokyo; Post Code was: , now: 145-0074
21 Jul 2008 288c Director's Change of Particulars / jun suzukawa / 17/07/2008 / Post Town was: tokyo, now: ; Post Code was: 145-0074, now:
21 Jul 2008 288c Director's Change of Particulars / jun suzukawa / 17/07/2008 / HouseName/Number was: , now: 30-22; Street was: 93 kellock road, now: higashimine-machi; Area was: \05-04 melrose park, now: ota-ku, tokyo 145-0074; Post Town was: singapore, now: tokyo; Post Code was: 248904, now: 145-0074; Country was: , now: japan
12 Sep 2007 287 Registered office changed on 12/09/07 from: acre house 11/15 william road london NW1 3ER
08 Aug 2007 363a Return made up to 13/07/07; full list of members; amend
02 Aug 2007 288c Director's particulars changed
24 Jul 2007 363a Return made up to 13/07/07; full list of members
11 May 2007 AA Accounts made up to 31 December 2006
24 Aug 2006 363a Return made up to 13/07/06; full list of members
21 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New secretary appointed;new director appointed