AOZORA INVESTMENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1021 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1021 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/07/102 July 2010 | DIRECTOR APPOINTED KOJI YAMAKOSHI |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIORELLO |
| 11/05/1011 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2010 |
| 29/04/0929 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/0929 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 29/04/0929 April 2009 | DECLARATION OF SOLVENCY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR AMBI VENKATESWARAN |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 101 ST MARTIN'S LANE 5TH FLOOR LONDON WC2N 4AZ |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY ANTONY CHEETHAM |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY CHEETHAM |
| 06/01/096 January 2009 | SOLVENCY STATEMENT DATED 16/12/08 |
| 06/01/096 January 2009 | STATEMENT BY DIRECTORS |
| 06/01/096 January 2009 | REDUCE ISSUED CAPITAL 16/12/2008 |
| 06/01/096 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 06/01/09 |
| 01/12/081 December 2008 | MEMORANDUM OF CAPITAL - PROCESSED 1/12/08, REDUCTION OF ISSD CAP FROM £3500000 TO £500000 |
| 01/12/081 December 2008 | MIN DETAIL AMEND CAPITAL EFF 18/11/08 |
| 01/12/081 December 2008 | STATEMENT BY DIRECTORS |
| 01/12/081 December 2008 | REDUCE ISSUED CAPITAL 18/11/2008 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR MASAKI TANABE |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAYTON |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FIORELLO / 13/10/2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR JONATHAN FIORELLO |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR RICHARD WILLIAM LAYTON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR TOSHIHIDE TERADA |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR AMBI VENKATESWARAN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FOWLER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENJI FUJII |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR FEDERICO SACASA |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HACKETT |
| 03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR ANTONY MARK CHEETHAM |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MUDIE |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR ANTONY MARK CHEETHAM |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DIXON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED AMBI VENKATESWARAN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED KENJI FUJII |
| 10/04/0810 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 101 ST MARTIN'S LANE 5TH FLOOR LONDON WC2N 4AZ |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATSUTOSHI ISHIDA |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR TETSUJI TANAMI |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSSI |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0626 April 2006 | |
| 26/04/0626 April 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
| 13/04/0613 April 2006 | Resolutions |
| 13/04/0613 April 2006 | Resolutions |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | |
| 31/03/0631 March 2006 | |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | £ NC 100/100000000 15 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 31/03/0631 March 2006 | Resolutions |
| 31/03/0631 March 2006 | Resolutions |
| 31/03/0631 March 2006 | |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED EBONYCLOSE LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | Incorporation |
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