JAPANESE LANGUAGE SERVICES LIMITED

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DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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26/11/2126 November 2021 Application to strike the company off the register

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06/08/216 August 2021 Appointment of Mr Timothy Mark Everitt as a director on 2021-07-25

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06/08/216 August 2021 Termination of appointment of Richard James Thompson as a director on 2021-07-25

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/05/147 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/02/138 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCARTHY

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY

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08/02/138 February 2013 SECRETARY APPOINTED MR RICHARD JAMES THOMPSON

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12/12/1212 December 2012 DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD KARL-HEINZ OTTWAY / 17/08/2012

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/05/1214 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR ELISABETH LUCAS

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04/01/124 January 2012 DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 55 BAKER STREET LONDON W1U 7EU

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 18/08/2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 18/08/2011

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 18/08/2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 18/08/2011

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/02/113 February 2011 SAIL ADDRESS CHANGED FROM: EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ UNITED KINGDOM

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03/02/113 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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18/05/1018 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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12/05/0912 May 2009 LOCATION OF DEBENTURE REGISTER

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12/05/0912 May 2009 LOCATION OF REGISTER OF MEMBERS

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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30/05/0830 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM 55 BAKER STREET LONDON W1U 4EU

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15/04/0815 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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27/07/0727 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0713 July 2007 S80A AUTH TO ALLOT SEC 28/06/07

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21/06/0721 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0721 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/09/07

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21/06/0721 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: G OFFICE CHANGED 21/06/07 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 85 BALLARDS LANE LONDON N3 1NN

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/05/0010 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/05/996 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/05/9821 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/06/972 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/05/9615 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/05/9511 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/09/9426 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/09/9416 September 1994 DIRECTOR'S PARTICULARS CHANGED

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10/05/9410 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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06/05/936 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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07/05/927 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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04/07/914 July 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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03/05/903 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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16/01/9016 January 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 85 BALLARDS LANE LONDON N3 1XU

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11/01/9011 January 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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11/12/8911 December 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/8929 November 1989 REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD

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29/11/8929 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/891 November 1989 ADOPT MEM AND ARTS 23/10/89

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31/10/8931 October 1989 COMPANY NAME CHANGED ROOMLIGHT LIMITED CERTIFICATE ISSUED ON 01/11/89

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18/05/8918 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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