TOKUDA GLOBAL HEALTHCARE SYSTEMS LIMITED

Company number 07829163

Date	Type	Description	View / Download
11 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Sep 2016	4.68	Liquidators' statement of receipts and payments to 2 July 2016	(13 pages)
03 Aug 2015	4.70	Declaration of solvency	(5 pages)
16 Jul 2015	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to Acre House 11-15 William Road London NW1 3ER on 16 July 2015	(2 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	(1 page)
21 Feb 2015	TM01	Termination of appointment of Suzuki Takao as a director on 3 February 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Michiyo Stern as a director on 3 February 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Torao Tokuda as a director on 3 February 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000,000	(7 pages)
04 Nov 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland Hosue 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 4 November 2014	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000,000	(7 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
05 Nov 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 5 November 2012	(1 page)
04 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
27 Jan 2012	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 27 January 2012	(1 page)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,000,000	(3 pages)
27 Jan 2012	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
27 Jan 2012	AP01	Appointment of Michiyo Stern as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Arthur Stern as a director	(2 pages)