RAKUTEN U.K. LIMITED

Company number 06593628

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(3 pages)
08 Sep 2015	CH01	Director's details changed for Mr Kenji Hirose on 15 October 2014	(3 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 May 2015	(16 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015.	(5 pages)
29 Sep 2014	AD01	Registered office address changed from , 16 High Holborn, London, WC1V 6BX to Hanover House 14 Hanover Square London W1S 1HP on 29 September 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Sara Mackie as a secretary on 23 September 2014	(1 page)
29 Sep 2014	AP04	Appointment of Hal Management Limited as a secretary on 23 September 2014	(2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)
28 Feb 2014	TM01	Termination of appointment of Kentaro Hyakuno as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Kenji Hirose as a director	(3 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
16 Jul 2013	AP03	Appointment of Deborah Mary O'donnel Carr as a secretary	(3 pages)
27 Jun 2013	TM02	Termination of appointment of Deborah Carr as a secretary ANNOTATION The form is a duplicate of the TM02 registered on 10/06/2013	(3 pages)
10 Jun 2013	TM02	Termination of appointment of Deborah Carr as a secretary	(2 pages)
10 Jun 2013	AP03	Appointment of Sara Mackie as a secretary	(3 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
06 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
29 Mar 2012	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
29 Mar 2012	AD01	Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom on 29 March 2012	(1 page)