NKT UK1 LTD.

Company number 03409666

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2017	DS01	Application to strike the company off the register	(2 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
30 Aug 2016	CH01	Director's details changed for Lars Rahbek on 30 August 2016	(2 pages)
16 Feb 2016	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AP01	Appointment of Mr Jorgen Janus Hillerup as a director on 2 September 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Edward Connor as a director on 2 September 2015	(1 page)
29 Sep 2015	CERTNM	Company name changed vytran (U.K.) LTD.\certificate issued on 29/09/15 RES15 ‐ Change company name resolution on 2015-09-01	(2 pages)
29 Sep 2015	CONNOT	Change of name notice	(2 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-01	(1 page)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 500	(4 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 500	(4 pages)
11 Mar 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Jan 2014	AP01	Appointment of Mr Edward Connor as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Jean Pelaprat as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
08 Mar 2013	AP01	Appointment of Lars Rahbek as a director	(2 pages)
08 Mar 2013	TM02	Termination of appointment of John Bagby as a secretary	(1 page)
08 Mar 2013	TM01	Termination of appointment of John Bagby as a director	(1 page)
13 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

• 1
• 2
• 3

Next