TANITA U.K. LIMITED

Company number 03003766

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 300,000	(5 pages)
06 Dec 2012	AP04	Appointment of Abogado Nominees Limited as a secretary on 20 September 2012	(2 pages)
06 Dec 2012	TM02	Termination of appointment of Masaaki Furue as a secretary on 20 September 2012	(1 page)
20 Sep 2012	CH01	Director's details changed for Mr Kazuhiko Fujita on 20 September 2012	(2 pages)
20 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2012	AD02	Register inspection address has been changed	(1 page)
14 Sep 2012	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA United Kingdom on 14 September 2012	(1 page)
30 Mar 2012	AD01	Registered office address changed from The Barn Philpots Close West Drayton Middlesex UB7 7RY on 30 March 2012	(1 page)
30 Mar 2012	CH01	Director's details changed for Mr Toshikazu Tsujita on 30 March 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 May 2011	AAMD	Amended total exemption small company accounts made up to 31 March 2010	(3 pages)
15 Mar 2011	AP01	Appointment of Mr Kazuhiko Fujita as a director	(2 pages)
14 Mar 2011	AP03	Appointment of Mr Masaaki Furue as a secretary	(1 page)
14 Mar 2011	TM02	Termination of appointment of Kazuhiko Fujita as a secretary	(1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)
12 Apr 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr Kazuhiko Fujita on 1 December 2009	(1 page)
05 Jan 2010	CH01	Director's details changed for Mr Toshikazu Tsujita on 1 December 2009	(2 pages)