AJINOMOTO PHARMACEUTICALS EUROPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/111 June 2011 | APPLICATION FOR STRIKING-OFF |
| 13/05/1113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYUICHI MIHARA / 21/04/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAKAHIRO NARITA / 21/04/2011 |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 4000 |
| 14/02/1114 February 2011 | SOLVENCY STATEMENT DATED 31/01/11 |
| 14/02/1114 February 2011 | REDUCE ISSUED CAPITAL 07/02/2011 |
| 14/02/1114 February 2011 | STATEMENT BY DIRECTORS |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED HIROYUKI MIYAKE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI NOMURA |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI NOMURA / 21/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 21/04/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAKAHIRO NARITA / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYUICHI MIHARA / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEIZO MURATA / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI NOMURA / 01/10/2009 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/09/0916 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI NOMURA / 21/04/2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR RYUICHI MIHARA |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR TEIZO MURATA |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR SEINOSUKE IWATA |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR YASUHIKO OGURA |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR TOMOYASU TOYODA |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI NOMURA / 21/04/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOYASU TOYODA / 21/04/2008 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEINOSUKE IWATA / 21/04/2008 |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NC INC ALREADY ADJUSTED 27/08/99 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | � NC 100/750000 27/08/99 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | S386 DIS APP AUDS 27/08/99 |
| 03/09/993 September 1999 | S80A AUTH TO ALLOT SEC 27/08/99 |
| 03/09/993 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED CLOUDFLEX LIMITED CERTIFICATE ISSUED ON 20/08/99 |
| 21/04/9921 April 1999 | Incorporation |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company