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DMG YEN FINANCE (NUMBER 4) LIMITED

Company number 06291682

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
29 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • JPY 466,666,668
08 Apr 2010 AA Full accounts made up to 30 September 2009
17 Sep 2009 288c Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX
26 Jun 2009 363a Return made up to 25/06/09; full list of members
17 Jun 2009 AA Full accounts made up to 30 September 2008
25 Mar 2009 MISC Memorandum of capital 25/03/09
25 Mar 2009 CAP-SS Solvency Statement dated 10/03/09
25 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2008 363a Return made up to 25/06/08; full list of members
28 May 2008 AA Full accounts made up to 30 September 2007
31 Dec 2007 88(2)R Ad 25/06/07--------- yen si 466666667@1=466666667 yen ic 1/466666668
26 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 30/09/07
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
25 Jun 2007 NEWINC Incorporation