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MY BUS (UK) LTD

Company number 02477742

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1.00	View PDF Statement of capital on 9 December 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	View PDF Solvency Statement dated 07/12/15 - link opens in a new window - 1 page (1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	TM01	Termination of appointment of William Joel Varon as a director on 31 July 2015	View PDF Termination of appointment of William Joel Varon as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM02	Termination of appointment of William Joel Varon as a secretary on 31 July 2015	View PDF Termination of appointment of William Joel Varon as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
05 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 75,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 75,000 - link opens in a new window - 14 pages (14 pages)
05 Mar 2015	CH01	Director's details changed for Katsumi Shimizu on 18 August 2014	View PDF Director's details changed for Katsumi Shimizu on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
08 May 2014	CH01	Director's details changed for Katsumi Shimizu on 11 April 2014	View PDF Director's details changed for Katsumi Shimizu on 11 April 2014 - link opens in a new window - 3 pages (3 pages)
08 May 2014	CH01	Director's details changed for William Joel Varon on 11 April 2014	View PDF Director's details changed for William Joel Varon on 11 April 2014 - link opens in a new window - 3 pages (3 pages)
08 May 2014	CH03	Secretary's details changed for William Joel Varon on 11 April 2014	View PDF Secretary's details changed for William Joel Varon on 11 April 2014 - link opens in a new window - 3 pages (3 pages)
08 May 2014	TM01	Termination of appointment of Goro Kido as a director	View PDF Termination of appointment of Goro Kido as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 75,000	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 75,000 - link opens in a new window - 15 pages (15 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
21 May 2013	TM01	Termination of appointment of Hideaki Shibuya as a director	View PDF Termination of appointment of Hideaki Shibuya as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	TM01	Termination of appointment of Diviano Rinaldi as a director	View PDF Termination of appointment of Diviano Rinaldi as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP01	Appointment of Katsumi Shimizu as a director	View PDF Appointment of Katsumi Shimizu as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of William Joel Varon as a director	View PDF Appointment of William Joel Varon as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	CH01	Director's details changed for Goro Kido on 15 March 2012	View PDF Director's details changed for Goro Kido on 15 March 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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