MORI SEIKI (UK) PENSIONS LIMITED

Company number 01932584

Date	Type	Description	View / Download
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Jan 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	(10 pages)
31 Jan 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	(8 pages)
05 Jan 2012	AD01	Registered office address changed from 202 Bedford Avenue Slough Berkshire SL1 4RY on 5 January 2012	(2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Hiroaki Tamai as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Masahiko Mori as a director	(1 page)
16 Dec 2011	AP01	Appointment of Mr Yuichi Kaneshige as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Kazuyuki Hiramoto as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 9,173,000	(8 pages)
05 Jul 2011	CH01	Director's details changed for Mr Masahide Iino on 15 June 2011	(2 pages)
05 Jul 2011	AP01	Appointment of Hiroaki Tamai as a director	(2 pages)
04 Jul 2011	CH01	Director's details changed for Masahiko Mori on 15 June 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Kazuyuki Hiramoto on 15 June 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Masahide Iino on 15 June 2011	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Takeshi Saito as a director	(1 page)
06 Sep 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(8 pages)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD02	Register inspection address has been changed	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 9,173,000	(4 pages)