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SBIH INVESTMENT UK LIMITED
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SBIH INVESTMENT UK LIMITED: Filings

    • Overview

    Company NameSBIH INVESTMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06309304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SBIH INVESTMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		23 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 5.68
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Takashi Nakagawa as a director on Jan 17, 2014

    		2 pagesTM01

    Termination of appointment of Takeshi Irie as a director on Jan 17, 2014

    		2 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Cancellation of shares. Statement of capital on Nov 05, 2013

    • Capital: GBP 5.671840
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    legacy

    		3 pagesSH20

    Statement of capital on Oct 01, 2013

    • Capital: GBP 6.321840
    		13 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 24/09/2013
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		24 pagesAR01

    Termination of appointment of Hideyuki Katsuchi as a director on Oct 19, 2012

    		2 pagesTM01

    Appointment of Hirohide Ogiwara as a director on Oct 19, 2012

    		3 pagesAP01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		25 pagesAR01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC
    23456Next

    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