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PIOLAX MANUFACTURING LTD.

Company number 03079776

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
27 Aug 2010 SH19 Statement of capital on 27 August 2010
  • GBP 100
19 Aug 2010 SH20 Statement by Directors
19 Aug 2010 CAP-SS Solvency Statement dated 03/08/10
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
04 Jun 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 SH20 Statement by Directors
23 Dec 2009 CAP-SS Solvency Statement dated 18/12/09
23 Dec 2009 SH19 Statement of capital on 23 December 2009
  • GBP 6,150,000
23 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288b Appointment Terminated Director naohiro ikeda
03 Aug 2009 288a Director appointed mr takashi umeyama
03 Aug 2009 363a Return made up to 10/07/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 10/07/08; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 10/07/07; full list of members
22 Sep 2006 288b Director resigned
22 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 10/07/06; full list of members
10 Jul 2006 288a New director appointed