TOZAI CAPITAL LIMITED

Company number 06010497

Date	Type	Description	View / Download
21 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2010	4.68	Liquidators' statement of receipts and payments to 10 December 2010	(5 pages)
21 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 9 September 2010	(5 pages)
14 Sep 2009	4.20	Statement of affairs with form 4.19	(7 pages)
14 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-10	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 30 finsbury square london EC2P 2YU	(1 page)
08 Aug 2009	288b	Appointment Terminated Director junichi kano	(1 page)
16 May 2009	288a	Director appointed yasushi nishiyama	(2 pages)
16 May 2009	288a	Director appointed akio shimamoto	(2 pages)
11 May 2009	288b	Appointment Terminated Director andrew mankiewicz	(1 page)
15 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
27 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2007	123	Nc inc already adjusted 10/04/07	(1 page)
30 Apr 2007	88(2)R	Ad 10/04/07--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
26 Apr 2007	123	Nc inc already adjusted 10/04/07	(1 page)