NICOTRA UK LIMITED

Company number 02694315

Date	Type	Description	View / Download
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 25 April 2012	(11 pages)
11 May 2011	600	Appointment of a voluntary liquidator	(1 page)
11 May 2011	4.70	Declaration of solvency	(13 pages)
11 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-26	(1 page)
24 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 120,000	(4 pages)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Giancarlo Rossi on 1 October 2009	(2 pages)
15 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
20 Jan 2009	288c	Director's Change of Particulars / giancarlo rossi / 06/12/2008 / HouseName/Number was: , now: 8; Street was: via zappatoni 2, now: via guglielmo d'alzano; Post Town was: cassano d'adda (mi), now: bergamo; Region was: 20062, now: 24122	(1 page)
14 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
21 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
11 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
11 Jan 2007	288c	Secretary's particulars changed	(1 page)
21 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
27 Jan 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288a	New director appointed	(1 page)