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OKI (UK) LIMITED

Company number SC105284

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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)
24 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
18 Nov 2019 AD01 Registered office address changed from 1 Little Drum Road Cumbernauld Glasgow G68 9LH to Atria One 144 Morrison Street Edinburgh EH3 8EX on 18 November 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-07
07 May 2019 MR04 Satisfaction of charge SC1052840002 in full
11 Apr 2019 TM01 Termination of appointment of Akira Fukushima as a director on 1 April 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
07 Dec 2018 MR04 Satisfaction of charge 1 in full
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
09 Jul 2018 MR01 Registration of charge SC1052840002, created on 5 July 2018
23 Apr 2018 AP01 Appointment of Mr Akira Ogasawara as a director on 21 April 2018
23 Apr 2018 TM01 Termination of appointment of Shigenobu Hayashi as a director on 21 April 2018
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
10 May 2016 AP01 Appointment of Mr Shigenobu Hayashi as a director on 21 April 2016
10 May 2016 TM01 Termination of appointment of Shigeru Ogasawara as a director on 21 April 2016
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4,000,000
09 Nov 2015 CH01 Director's details changed for Mr Akira Fukushima on 10 April 2015
13 Oct 2015 AA Full accounts made up to 31 March 2015
07 Oct 2015 TM01 Termination of appointment of Noriaki Nagahashi as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of Mr Masao Takagi as a director on 1 October 2015
24 Apr 2015 AP01 Appointment of Mr Shigeru Ogasawara as a director on 1 April 2015
24 Apr 2015 TM01 Termination of appointment of Hiroshi Nagai as a director on 1 April 2015