TSUKIJI HOLDINGS (EUROPE) LIMITED

Company number 05934873

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2010	DS01	Application to strike the company off the register	(5 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
14 Jan 2010	AP01	Appointment of Mr Sadayuki Nishikawa as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Kenji Tamaki as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Keita Miyazawa as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of Noriyuki Izumino as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of Hiroyuki Arie as a director	(1 page)
23 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
15 Dec 2009	AP01	Appointment of Mr Masanao Igarashi as a director	(2 pages)
15 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
15 Sep 2009	288c	Director's Change of Particulars / meita miyazawa / 16/03/2009 / Forename was: meita, now: keita	(1 page)
09 Jun 2009	288b	Appointment Terminated Director tadakuni iwao	(1 page)
09 Jun 2009	288b	Appointment Terminated Director ryota miyazawa	(1 page)
09 Jun 2009	288a	Director appointed hiroyuki arie	(2 pages)
09 Jun 2009	288a	Director appointed meita miyazawa	(2 pages)
30 Dec 2008	MA	Memorandum and Articles of Association	(8 pages)
18 Dec 2008	CERTNM	Company name changed tsukiji holdings LIMITED\certificate issued on 21/12/08	(2 pages)
23 Oct 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
14 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
20 Dec 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
13 Sep 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288b	Director resigned	(1 page)