Bow Bells House Investment G-1 Ltd was registered on 16 November 2000 with its registered office in London, it has a status of "Dissolved". Bow Bells House Investment G-1 Ltd has 10 directors listed as Abe, Hirotake, Ibaragi, Ichiro, Katayama, Kentaro, Koga, Kentaro, Nakamoto, Katsumi, Nakamura, Mitsunobu, Sakai, Katsuhisa, Sanami, Yasuyuki, Suzuki, Hidetoshi, Zaizen, Takahiro.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABE, Hirotake | 01 October 2013 | 15 July 2014 | 1 |
IBARAGI, Ichiro | 01 October 2015 | 01 February 2016 | 1 |
KATAYAMA, Kentaro | 15 July 2014 | 01 October 2015 | 1 |
KOGA, Kentaro | 19 June 2009 | 17 December 2010 | 1 |
NAKAMOTO, Katsumi | 02 August 2010 | 01 October 2013 | 1 |
NAKAMURA, Mitsunobu | 01 October 2006 | 08 March 2010 | 1 |
SAKAI, Katsuhisa | 01 June 2016 | 31 March 2017 | 1 |
SANAMI, Yasuyuki | 16 February 2005 | 16 March 2010 | 1 |
SUZUKI, Hidetoshi | 01 February 2016 | 01 April 2016 | 1 |
ZAIZEN, Takahiro | 01 April 2016 | 01 June 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 October 2019 | |
LIQ13 - N/A | 12 July 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2018 | |
AD01 - Change of registered office address | 19 October 2018 | |
RESOLUTIONS - N/A | 16 October 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 October 2018 | |
LIQ01 - N/A | 16 October 2018 | |
RESOLUTIONS - N/A | 28 August 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2018 | |
SH19 - Statement of capital | 28 August 2018 | |
CAP-SS - N/A | 28 August 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 23 August 2017 | |
AP01 - Appointment of director | 11 April 2017 | |
TM01 - Termination of appointment of director | 11 April 2017 | |
TM01 - Termination of appointment of director | 11 April 2017 | |
AP01 - Appointment of director | 11 April 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 05 September 2016 | |
TM01 - Termination of appointment of director | 03 June 2016 | |
AP01 - Appointment of director | 03 June 2016 | |
SH01 - Return of Allotment of shares | 21 April 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
AP01 - Appointment of director | 01 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
AR01 - Annual Return | 24 November 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AP01 - Appointment of director | 22 July 2014 | |
TM01 - Termination of appointment of director | 22 July 2014 | |
CH01 - Change of particulars for director | 18 June 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AP01 - Appointment of director | 20 November 2013 | |
TM01 - Termination of appointment of director | 19 November 2013 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 02 August 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AD01 - Change of registered office address | 08 December 2011 | |
AA - Annual Accounts | 18 October 2011 | |
TM01 - Termination of appointment of director | 17 December 2010 | |
AR01 - Annual Return | 24 November 2010 | |
CH01 - Change of particulars for director | 24 November 2010 | |
CH01 - Change of particulars for director | 24 November 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AP01 - Appointment of director | 02 August 2010 | |
TM01 - Termination of appointment of director | 02 August 2010 | |
TM01 - Termination of appointment of director | 22 March 2010 | |
AR01 - Annual Return | 08 December 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
AA - Annual Accounts | 14 May 2009 | |
RESOLUTIONS - N/A | 15 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
123 - Notice of increase in nominal capital | 15 January 2009 | |
MEM/ARTS - N/A | 15 January 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
363s - Annual Return | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
AA - Annual Accounts | 20 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
RESOLUTIONS - N/A | 03 March 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
363s - Annual Return | 16 December 2002 | |
AA - Annual Accounts | 08 October 2002 | |
287 - Change in situation or address of Registered Office | 17 July 2002 | |
363s - Annual Return | 11 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2001 | |
325 - Location of register of directors' interests in shares etc | 24 December 2001 | |
353 - Register of members | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
RESOLUTIONS - N/A | 21 March 2001 | |
RESOLUTIONS - N/A | 21 March 2001 | |
RESOLUTIONS - N/A | 21 March 2001 | |
RESOLUTIONS - N/A | 21 March 2001 | |
123 - Notice of increase in nominal capital | 21 March 2001 | |
128(4) - Notice of assignment of name or new name to any class of shares | 09 March 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
287 - Change in situation or address of Registered Office | 23 February 2001 | |
225 - Change of Accounting Reference Date | 23 February 2001 | |
CERTNM - Change of name certificate | 20 February 2001 | |
NEWINC - New incorporation documents | 16 November 2000 |