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HANKYU INTERNATIONAL TRANSPORT (UK) LTD.

Company number 02499134

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
22 Jul 2010 SH20 Statement by Directors
22 Jul 2010 SH19 Statement of capital on 22 July 2010
  • GBP 1
22 Jul 2010 CAP-SS Solvency Statement dated 15/07/10
22 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
14 May 2010 TM01 Termination of appointment of Takanori Tada as a director
14 May 2010 TM01 Termination of appointment of Naoki Kojima as a director
14 May 2010 TM02 Termination of appointment of Tatsuya Kuriyama as a secretary
14 May 2010 TM01 Termination of appointment of Takashi Nakayama as a director
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 04/05/09; full list of members
16 Jun 2009 288c Director's Change of Particulars / takashi nakayama / 01/09/2008 / HouseName/Number was: , now: stadstuinen 83; Street was: breidensteinerweg 72,, now: amstelveen,; Post Town was: 60489 frankfurt, now: 1181 vt; Region was: roedelheim, now: ; Country was: germany, now: the netherlands
26 Aug 2008 288b Appointment Terminated Director masato kawanishi
23 May 2008 363a Return made up to 04/05/08; full list of members
23 May 2008 288b Appointment Terminated Director tsutomu aoki
23 May 2008 287 Registered office changed on 23/05/2008 from, unit 5 skyport drive, harmondsworth, west drayton, middlesex, UB7 0LB
23 May 2008 288a Director appointed yuji inoue
11 Apr 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 123 Nc inc already adjusted 28/09/07
29 Oct 2007 88(2)R Ad 28/09/07--------- £ si 2500000@1=2500000 £ ic 1000000/3500000