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SOFTBANK GROUP INTERNATIONAL SERVICES UK LIMITED

Company number 09631142

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
01 Nov 2018 TM01 Termination of appointment of Jonathan Olof Bullock as a director on 18 October 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Nov 2017 CH01 Director's details changed for Mr Jonathan Olof Bullock on 1 September 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
15 May 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2017 AD03 Register(s) moved to registered inspection location Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE
15 Mar 2017 AD02 Register inspection address has been changed to Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE
10 Feb 2017 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 69 Grosvenor Street London W1K 3JP on 10 February 2017
13 Jan 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
24 Aug 2016 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 June 2016
04 Aug 2016 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 5th Floor 6 st. Andrew Street London EC4A 3AE on 4 August 2016
29 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
27 Jul 2015 AP01 Appointment of Mr Alok Sama as a director on 20 July 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted