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MC GFS INVESTMENT COMPANY LIMITED

Company number 07748749

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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)
05 Sep 2014 CH01 Director's details changed for Mr Keiji Okagaki on 10 July 2014
05 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000,000
19 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
28 Apr 2014 AP01 Appointment of Hiroyuki Sawada as a director
28 Apr 2014 TM01 Termination of appointment of Takashi Fujinaga as a director
18 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000,000
25 Jul 2013 CH01 Director's details changed for Mr Keiji Okagaki on 23 July 2013
25 Jul 2013 CH01 Director's details changed for Hiroshi Tachigami on 23 July 2013
26 Apr 2013 CH01 Director's details changed for Hiroshi Tachigami on 1 April 2013
23 Apr 2013 CH01 Director's details changed for Hiroshi Tachigami on 1 April 2013
23 Apr 2013 CH01 Director's details changed for Hiroshi Tachigami on 1 April 2013
16 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Takashi Fujinaga on 1 April 2012
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2012 TM01 Termination of appointment of Yoshihiro Megata as a director
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,000,000
12 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Aug 2011 NEWINC Incorporation