FINANCIAL SERVICES NORTH SEA LIMITED

Company number 06451865

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2016	SH02	Sub-division of shares on 27 May 2016	(5 pages)
01 Jun 2016	SH20	Statement by Directors	(1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 USD 1	(4 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 27/05/16	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares repaid to holder of such shares 27/05/2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Masami Saeki as a secretary on 31 March 2016	(1 page)
01 Apr 2016	AP03	Appointment of Mr Mikito Nakaniwa as a secretary on 31 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Masami Saeki as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Tsuyoshi Watanabe as a director on 31 March 2016	(1 page)
14 Mar 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 USD 300,000	(4 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
05 Mar 2015	AP01	Appointment of Mr Tsuyoshi Watanabe as a director on 1 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Toshihiro Kiso as a director on 1 March 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr. Mikito Nakaniwa as a director on 1 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Akio Nio as a director on 1 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 USD 300,000	(5 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 USD 300,000	(5 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
04 Apr 2013	AP03	Appointment of Mr. Masami Saeki as a secretary	(1 page)
04 Apr 2013	AP01	Appointment of Mr. Masami Saeki as a director	(2 pages)