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Company number 09799242

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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)
21 Feb 2017	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)
06 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2016	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)
26 Jun 2016	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)
08 Jun 2016	AD01	Registered office address changed from C/O Ichiban Japanese Cuisine 167 Albany Road Roath Cardiff CF24 3NT Wales to Winston Churchill House Ethel Street Birmingham B2 4BG on 8 June 2016	View PDF Registered office address changed from C/O Ichiban Japanese Cuisine 167 Albany Road Roath Cardiff CF24 3NT Wales to Winston Churchill House Ethel Street Birmingham B2 4BG on 8 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	CH01	Director's details changed for Mr Simon Yuen Choi Poon on 29 September 2015	View PDF Director's details changed for Mr Simon Yuen Choi Poon on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Mr Simon Yuen Choi Poon as a director on 29 September 2015	View PDF Appointment of Mr Simon Yuen Choi Poon as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM01	Termination of appointment of Guojun Shen as a director on 29 September 2015	View PDF Termination of appointment of Guojun Shen as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Guojun Shen as a director on 29 September 2015	View PDF Termination of appointment of Guojun Shen as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Ichiban Japanese Cuisine 167 Albany Road Roath Cardiff CF24 3NT on 24 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Ichiban Japanese Cuisine 167 Albany Road Roath Cardiff CF24 3NT on 24 May 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AP03	Appointment of Mr Meitong Yu as a secretary on 29 September 2015	View PDF Appointment of Mr Meitong Yu as a secretary on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Mr Guojun Shen as a director on 29 September 2015	View PDF Appointment of Mr Guojun Shen as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 29 September 2015	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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