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SAVILE ROW TRUST ADVISERS LIMITED

Company number 06719547

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
08 Sep 2015 SH19 Statement of capital on 8 September 2015
  • GBP 2
26 Aug 2015 SH20 Statement by Directors
26 Aug 2015 CAP-SS Solvency Statement dated 18/08/15
26 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Waive accurued rights to receive dividends payable in respect of the ord a/b shares 18/08/2015
26 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2015 TM01 Termination of appointment of Hiroshi Kurokawa as a director on 29 July 2015
04 Aug 2015 AP01 Appointment of Mr Noritaka Hoshikawa as a director on 29 July 2015
04 Aug 2015 TM01 Termination of appointment of Daisaku Matsuo as a director on 29 July 2015
04 Aug 2015 AP01 Appointment of Mr Masazumi Maeda as a director on 29 May 2015
04 Aug 2015 TM01 Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015
04 Aug 2015 AP01 Appointment of Mr Masaomi Katayama as a director on 29 July 2015
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
16 May 2012 AP01 Appointment of Hiroshi Kurokawa as a director
16 May 2012 TM01 Termination of appointment of Seishi Miyajima as a director
23 Apr 2012 AP01 Appointment of Daisaku Matsuo as a director
20 Apr 2012 TM01 Termination of appointment of Tetsuo Habu as a director
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders