TT ASSEMBLY SYSTEMS (UK) LIMITED: Filings
Overview
| Company Name | TT ASSEMBLY SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04416133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TT ASSEMBLY SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Termination of appointment of Etsushi Sumino as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tsuyoshi Iwata as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hidehiko Sayama as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Aug 03, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr. Hidehiko Sayama on May 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Mar 23, 2022
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Michael James Storey as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Mr. Hidehiko Sayama on Sep 23, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Takahiro Ishida as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Takashi Watabe as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Hidehiko Sayama as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Jonathan Panes on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0