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OSAKI (LEEDS) LIMITED

Company number 06168379

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP .02
19 Mar 2010 CH02 Director's details changed for Greenfield Capital International Limited on 19 March 2010
19 Mar 2010 CH04 Secretary's details changed for Alms Limited on 19 March 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Aug 2009 288c Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: suite F8 international commercial, now: victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
03 Aug 2009 288c Director's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
19 Mar 2009 363a Return made up to 19/03/09; full list of members
15 Dec 2008 288c Director's Change of Particulars / sterling fcs LIMITED / 09/12/2008 / Surname was: sterling fcs LIMITED, now: greenfield capital international LIMITED; HouseName/Number was: , now: international commercial centre,; Street was: norfolk house, now: suite F8,; Area was: lg floor 31 st james square, now: po box 394; Post Town was: london, now: casemat
29 Apr 2008 AA Accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 19/03/08; full list of members
21 Sep 2007 CERTNM Company name changed alternative pharma LIMITED\certificate issued on 21/09/07
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288a New director appointed
27 Jul 2007 MA Memorandum and Articles of Association
18 Jul 2007 CERTNM Company name changed reform pharma LTD\certificate issued on 18/07/07
05 Jul 2007 287 Registered office changed on 05/07/07 from: savannah house 211 charles ii street london SW1 4QU
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned
28 Mar 2007 MA Memorandum and Articles of Association
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2007 NEWINC Incorporation