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ASAHI INTERNATIONAL LTD

Company number 10332503

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
02 Jun 2022 TM01 Termination of appointment of Yoshiaki Suzuki as a director on 4 May 2022
02 Jun 2022 TM01 Termination of appointment of Paolo Lanzarotti as a director on 4 May 2022
02 Jun 2022 TM01 Termination of appointment of Taemin Park as a director on 4 May 2022
29 Apr 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
17 Feb 2022 CH01 Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021
20 Dec 2021 SH19 Statement of capital on 20 December 2021
  • EUR 14.61
20 Dec 2021 SH20 Statement by Directors
20 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 16/12/2021
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
06 May 2021 AP01 Appointment of Taemin Park as a director on 24 April 2021
06 May 2021 TM01 Termination of appointment of Ryoichi Kitagawa as a director on 23 April 2021
23 Nov 2020 AA Full accounts made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020
03 Nov 2020 AP01 Appointment of Mr Andrew Bailey as a director on 1 November 2020
03 Nov 2020 AP01 Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020
03 Nov 2020 AP01 Appointment of Mr Timothy James Clay as a director on 1 November 2020