SUMMIT SESW HOLDINGS LIMITED

Company number 08369330

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2014	SH20	Statement by directors	(1 page)
06 Oct 2014	SH19	Statement of capital on 6 October 2014 GBP 1	(4 pages)
06 Oct 2014	CAP-SS	Solvency statement dated 15/09/14	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Masao Miyamoto as a director on 28 July 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(7 pages)
07 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2014	AD02	Register inspection address has been changed	(1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Nov 2013	AP01	Appointment of Mr Toru Uda as a director on 23 October 2013	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Kenichi Kawamoto as a director on 23 October 2013	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Graham Holman as a director on 27 June 2013	(2 pages)
26 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 04/02/2013.	(6 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 164,550,000 ANNOTATION A second filed SH01 was registered on 26/07/2013.	(5 pages)
11 Feb 2013	CH01	Director's details changed for Mr Masao Miyamoto on 4 February 2013	(3 pages)
11 Feb 2013	AD01	Registered office address changed from C/O Daniel Driscoll Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG United Kingdom on 11 February 2013	(2 pages)
21 Jan 2013	NEWINC	Incorporation	(33 pages)