ITOCHU LOGISTICS (UK) LTD

Company number 02673554

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2017	SH20	Statement by Directors	(1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 GBP 1.0	(3 pages)
18 Apr 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
18 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200,000	(4 pages)
10 Aug 2015	AP03	Appointment of Mr Ken Murakami as a secretary on 1 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Ken Murakami as a director on 1 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Ryoichi Ishizawa as a director on 1 July 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of Ryoichi Ishizawa as a secretary on 1 August 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
02 Apr 2015	AP01	Appointment of Mr Taro Endo as a director on 1 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Izuru Kobayashi as a director on 31 March 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 200,000	(4 pages)
11 Nov 2014	AP01	Appointment of Mr Yuji Iwasaki as a director on 1 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Tadashi Momose as a director on 1 November 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
23 Apr 2014	AP01	Appointment of Mr Izuru Kobayashi as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Ken Murakami as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 200,000	(4 pages)
23 May 2013	AA	Full accounts made up to 31 March 2013	(14 pages)