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NYK LINE (EUROPE) LIMITED

Company number 02404082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
28 May 2015 TM02 Termination of appointment of Andrew Frederick Tregoning as a secretary on 1 April 2015
28 May 2015 AP03 Appointment of Mr Richard Carl Beyer as a secretary on 1 April 2015
02 Feb 2015 CH03 Secretary's details changed for Andrew Frederick Tregoning on 2 February 2015
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
14 Apr 2014 AP01 Appointment of Mr Takuji Nakai as a director
14 Apr 2014 TM01 Termination of appointment of Hiroshi Hattori as a director
10 Apr 2014 AA Full accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
25 Jun 2013 AA Full accounts made up to 30 September 2012
08 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors and other company business 08/01/2013
08 Feb 2013 AUD Auditor's resignation
14 Dec 2012 SH19 Statement of capital on 14 December 2012
  • GBP 1
14 Dec 2012 SH20 Statement by directors
14 Dec 2012 CAP-SS Solvency statement dated 30/11/12
14 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
29 Jun 2012 MISC Section 519
22 Jun 2012 MISC Section 519
02 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders