MEC HOLDINGS-2 UK LIMITED

Company number 07088257

Date	Type	Description	View / Download
30 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Apr 2015	TM01	Termination of appointment of Masato Kawasaki as a director on 1 September 2014	(1 page)
24 Apr 2015	TM01	Termination of appointment of Jo Kato as a director on 1 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
08 Sep 2014	4.70	Declaration of solvency	(3 pages)
08 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-02	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Apr 2014	AP01	Appointment of Mr Shinichi Kagitomi as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Masato Kawasaki as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Jo Kato as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Kazuhiko Arahata as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Hiroyuki Arimura as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Yutaka Yanagisawa as a director	(1 page)
01 Apr 2014	SH20	Statement by directors	(1 page)
01 Apr 2014	SH19	Statement of capital on 1 April 2014 GBP 1	(4 pages)
01 Apr 2014	CAP-SS	Solvency statement dated 01/04/14	(1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	(5 pages)
03 May 2013	AP01	Appointment of Mr Naoki Umeda as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Hiroaki Fujii as a director	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)