YOU ME SUSHI LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ ENGLAND |
| 18/01/1918 January 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 17/01/1917 January 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/01/197 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012290 |
| 26/09/1826 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM C/O C/O NIREN BLAKE LLP BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 15/12/1715 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 18/02/1418 February 2014 | DISS40 (DISS40(SOAD)) |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 05/06/135 June 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/06/134 June 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LTD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LENNARD |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 156 MARYLEBONE ROAD LONDON NW1 5PN |
| 02/04/122 April 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR GADI KORINE |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | CORPORATE DIRECTOR APPOINTED QA NOMINEES LTD |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GADI KORINE |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GADI KORINE / 03/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LENNARD / 03/02/2010 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEC CO LIMITED / 03/02/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GADI KORINE / 01/03/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED GADI KORINE |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/09/085 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0830 August 2008 | COMPANY NAME CHANGED PLANET SUSHI LTD CERTIFICATE ISSUED ON 02/09/08 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LENNARD / 01/08/2008 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/04/0825 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/085 April 2008 | COMPANY NAME CHANGED EAT SUSHI LTD CERTIFICATE ISSUED ON 10/04/08 |
| 18/02/0818 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0814 February 2008 | COMPANY NAME CHANGED BOXER GAMES LTD CERTIFICATE ISSUED ON 14/02/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 14 HENDON PARK MANSIONS HENDON LONDON NW4 2TG |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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