SUMMIT AUTO UK LIMITED

Company number 06022889

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 1	(4 pages)
08 Oct 2010	AP01	Appointment of Kimio Fukushima as a director	(3 pages)
01 Oct 2010	TM01	Termination of appointment of Bin Haga as a director	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
05 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Hiroshi Kubo on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Bin Haga on 1 October 2009	(2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(4 pages)
25 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
12 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
02 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
17 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint additional dir 26/10/07	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jul 2007	288a	New director appointed	(3 pages)
03 Jul 2007	288a	New secretary appointed	(2 pages)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	CERTNM	Company name changed dwsco 2690 LIMITED\certificate issued on 05/06/07	(2 pages)
08 Dec 2006	NEWINC	Incorporation	(18 pages)