co
Corporate
Observer
Homepage
Data
Great Britain
Company
NYK LOGISTICS (CIS) LIMITED
Filings

NYK LOGISTICS (CIS) LIMITED: Filings

    • Overview

    Company NameNYK LOGISTICS (CIS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03500811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NYK LOGISTICS (CIS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on Jul 19, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 05, 2013

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Director's details changed for Shunichiro Mizukami on Apr 08, 2013

    		2 pagesCH01

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 90
    		SH01

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Annual return made up to Jan 28, 2012 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Director's details changed for Shunichiro Mizukami on May 04, 2011

    		3 pagesCH01

    Termination of appointment of Yusuke Hagiwara as a director

    		2 pagesTM01

    Appointment of Shunichiro Mizukami as a director

    		3 pagesAP01

    Termination of appointment of Hiroyuki Okamoto as a director

    		2 pagesTM01

    Termination of appointment of Mykhaylo Kholyavenko as a director

    		2 pagesTM01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 31, 2010

    		15 pagesAA

    Termination of appointment of Yukata Ikeda as a director

    		2 pagesTM01

    Appointment of Yusuke Hagiwara as a director

    		3 pagesAP01

    Appointment of Hiroyuki Okamoto as a director

    		3 pagesAP01

    Termination of appointment of Hiroaki Tsuchiya as a director

    		2 pagesTM01

    Annual return made up to Jan 28, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 31, 2009

    		16 pagesAA
    234Next

    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