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NEC INFRONTIA LIMITED

Company number 03107691

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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)
16 Dec 2017 BONA Bona Vacantia disclaimer
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2013 AP03 Appointment of Mr Toshiyuki Otake as a secretary
01 Oct 2013 AP01 Appointment of Mr Toshiyuki Otake as a director
01 Oct 2013 TM02 Termination of appointment of John Perkins as a secretary
01 Oct 2013 TM01 Termination of appointment of Hiroki Shiba as a director
01 Oct 2013 TM01 Termination of appointment of John Perkins as a director
05 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
03 Jan 2013 AA Full accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 2,335,000
18 Oct 2012 AP01 Appointment of Paul Alexander Kievit as a director
18 Oct 2012 TM01 Termination of appointment of Nobukazu Kurihara as a director
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jan 2012 AA Full accounts made up to 31 March 2011
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2011 AA Full accounts made up to 31 March 2010
28 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
19 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Hiroki Shiba on 1 October 2009
19 Oct 2010 CH01 Director's details changed for Mr John David Perkins on 1 October 2009
19 Oct 2010 CH01 Director's details changed for Mr Nobukazu Kurihara on 1 October 2009
02 Feb 2010 AA Full accounts made up to 31 March 2009