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FRONTEO EMEA LTD

Company number 10327945

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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)
11 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jan 2023 AD01 Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 January 2023
06 Jan 2023 LIQ02 Statement of affairs
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-21
30 Aug 2022 AD01 Registered office address changed from 2 Leman Street London E1 8FA England to C/O Praxis 1 Poultry London EC2R 8EJ on 30 August 2022
22 Aug 2022 AP01 Appointment of Tetsuya Ariyasu as a director on 17 August 2022
22 Aug 2022 TM01 Termination of appointment of Carlos Jose Sanchez as a director on 17 August 2022
07 Jun 2022 AP01 Appointment of Carlos Jose Sanchez as a director on 26 August 2021
07 Jun 2022 TM01 Termination of appointment of David Scott Wilner as a director on 31 October 2018
07 Jun 2022 TM01 Termination of appointment of Gerald Michael Novelly as a director on 31 January 2018
07 Jun 2022 TM01 Termination of appointment of Seitaro Ishii as a director on 20 March 2019
07 Jun 2022 TM01 Termination of appointment of Naritomo Ikeue as a director on 20 March 2019
07 Jun 2022 AC92 Restoration by order of the court
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2017 AP01 Appointment of Mr Naritomo Ikeue as a director on 1 September 2017
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued