NYK LINE (EUROPE) LIMITED: Filings

  • Overview

    Company NameNYK LINE (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02404082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NYK LINE (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Andrew Frederick Tregoning as a secretary on Apr 01, 2015

    1 pagesTM02

    Appointment of Mr Richard Carl Beyer as a secretary on Apr 01, 2015

    2 pagesAP03

    Secretary's details changed for Andrew Frederick Tregoning on Feb 02, 2015

    1 pagesCH03

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Takuji Nakai as a director

    2 pagesAP01

    Termination of appointment of Hiroshi Hattori as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2013

    12 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2012

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoint auditors and other company business 08/01/2013
    RES13

    Auditor's resignation

    1 pagesAUD

    Statement of capital on Dec 14, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 30, 2012 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Sep 30, 2011 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    14 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0