DEMAE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1129 June 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1112 May 2011 | APPLICATION FOR STRIKING-OFF |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARUMI TAKABATAKE / 13/09/2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY HIGHTREX (UK) LIMITED |
| 06/07/106 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHTREX (UK) LIMITED / 01/10/2009 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUEAKI TAKABATAKE |
| 10/07/0910 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | � NC 25000/50000 30/05/ |
| 01/08/011 August 2001 | NC INC ALREADY ADJUSTED 30/05/00 |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/98 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/04/996 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/996 April 1999 | NC INC ALREADY ADJUSTED 31/05/98 |
| 06/04/996 April 1999 | � NC 100/25000 31/05/98 |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: G OFFICE CHANGED 16/08/96 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 12/08/9612 August 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9429 June 1994 | |
| 11/03/9411 March 1994 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | |
| 28/02/9428 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/02/94 |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 07/02/947 February 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 16/11/9316 November 1993 | FIRST GAZETTE |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | SECRETARY RESIGNED |
| 06/09/936 September 1993 | |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: G OFFICE CHANGED 24/08/93 7 OLD PARK LANE LONDON W1Y 3LJ |
| 02/09/922 September 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED |
| 10/05/9110 May 1991 | Incorporation |
| 10/05/9110 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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