MARUHO EUROPE LTD.

Company number 07872618

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2016	SH20	Statement by Directors	(1 page)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 1.00	(3 pages)
31 Aug 2016	CAP-SS	Solvency Statement dated 22/08/16	(1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account and other reserves be eliminated. 22/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from Ground Floor Hythe House 200 Shepherd's Bush Road Hammersmith London W6 7NL to 11 Raven Wharf Lafone Street London SE1 2LR on 18 March 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 80	(4 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 80	(4 pages)
15 Dec 2014	AP01	Appointment of Atsushi Tanase as a director on 1 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Atsushi Sugita as a director on 1 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Hiroyuki Ota as a director on 30 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Makoto Kitagawa as a director on 30 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Ichiro Imanishi as a director on 30 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Yutaka Ishihama as a director on 30 November 2014	(1 page)
12 Nov 2014	AA	Full accounts made up to 30 September 2014	(15 pages)
05 Nov 2014	CH01	Director's details changed for Mr Junichi Hamada on 25 October 2014	(2 pages)
24 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 80	(5 pages)
11 Nov 2013	AA	Full accounts made up to 30 September 2013	(14 pages)
09 Jul 2013	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom on 9 July 2013	(1 page)
09 May 2013	CH01	Director's details changed for Mr Yutaka Ishihama on 3 April 2013	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Seiji Maeda as a director	(1 page)
23 Apr 2013	AP01	Appointment of Ichiro Imanishi as a director	(2 pages)