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SBIH UK LIMITED

Company number 07539381

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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)
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	TM02	Termination of appointment of Akihiro Itoh as a secretary on 31 January 2014	View PDF Termination of appointment of Akihiro Itoh as a secretary on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	TM01	Termination of appointment of Takeshi Nakamichi as a director on 17 January 2014	View PDF Termination of appointment of Takeshi Nakamichi as a director on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	TM01	Termination of appointment of Takeshi Irie as a director on 17 January 2014	View PDF Termination of appointment of Takeshi Irie as a director on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AR01	Annual return made up to 22 February 2014 Statement of capital on 2014-04-17 GBP 8.726487	View PDF Annual return made up to 22 February 2014 Statement of capital on 2014-04-17 GBP 8.726487 - link opens in a new window - 14 pages (14 pages)
24 Feb 2014	TM02	Termination of appointment of Akihiro Itoh as a secretary on 31 January 2014	View PDF Termination of appointment of Akihiro Itoh as a secretary on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Takeshi Nakamichi as a director on 17 January 2014	View PDF Termination of appointment of Takeshi Nakamichi as a director on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Takeshi Irie as a director on 17 January 2014	View PDF Termination of appointment of Takeshi Irie as a director on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
22 Aug 2013	SH19	Statement of capital on 22 August 2013 GBP 8.726487	View PDF Statement of capital on 22 August 2013 GBP 8.726487 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	CAP-SS	Solvency statement dated 13/08/13	View PDF Solvency statement dated 13/08/13 - link opens in a new window - 1 page (1 page)
22 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 22 February 2013	View PDF Annual return made up to 22 February 2013 - link opens in a new window - 15 pages (15 pages)
24 Oct 2012	TM01	Termination of appointment of Hideyuki Katsuchi as a director on 19 October 2012	View PDF Termination of appointment of Hideyuki Katsuchi as a director on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Takeshi Nakamichi as a director on 19 October 2012	View PDF Appointment of Takeshi Nakamichi as a director on 19 October 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
05 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Dec 2011	CH01	Director's details changed for Hideyuki Katsuchi on 7 December 2011	View PDF Director's details changed for Hideyuki Katsuchi on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AD01	Registered office address changed from C/O C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 7 November 2011	View PDF Registered office address changed from C/O C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 87,264,875	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 87,264,875 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 69,123,894	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 69,123,894 - link opens in a new window - 4 pages (4 pages)

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