Name: |
JAPANESE DIRECT LIMITED
JAPANESE DIRECT LTD |
Address: | ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW |
Incorporation Date: | 2004-03-04 |
date | name | form type |
2017-08-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-05-23 | FIRST GAZETTE | GAZ1 |
2016-03-29 | 04/03/16 FULL LIST | AR01 |
2016-07-21 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-07-23 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-03-10 | 04/03/15 FULL LIST | AR01 |
2014-07-23 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHEER MUSHTAQ / 04/03/2014 | CH01 |
2014-03-13 | 04/03/14 FULL LIST | AR01 |
2013-10-04 | APPOINTMENT TERMINATED, SECRETARY AMJID ALI | TM02 |
2013-10-09 | APPOINTMENT TERMINATED, SECRETARY SUMEER AMJID | TM02 |
2013-06-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-03-19 | 04/03/13 FULL LIST | AR01 |
2012-07-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-03-22 | 04/03/12 FULL LIST | AR01 |
2011-04-06 | 04/03/11 FULL LIST | AR01 |
2011-07-13 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-05-17 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHEER MUSHTAQ / 23/03/2010 | CH01 |
2010-03-23 | 04/03/10 FULL LIST | AR01 |
2009-03-11 | SECRETARY APPOINTED MR SUMEER AMJID | 288a |
2009-08-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-04-23 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
2009-03-09 | APPOINTMENT TERMINATED SECRETARY FAISEL AMANAT | 288b |
2008-08-27 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-05-21 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
2007-10-26 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS; AMEND | 363s |
2007-05-11 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363a |
2007-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
2007-07-23 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | 225 |
2006-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-06-28 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363a |
2006-10-12 | DIRECTOR RESIGNED | 288b |
2006-10-12 | NEW DIRECTOR APPOINTED | 288a |
2006-10-12 | NEW SECRETARY APPOINTED | 288a |
2006-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2005-05-18 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
2005-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2004-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-03 09:51:13