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NYK LOGISTICS (CIS) LIMITED

Company number 03500811

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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)
30 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on 19 July 2013	View PDF Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-05 - link opens in a new window - 1 page (1 page)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2013	CH01	Director's details changed for Shunichiro Mizukami on 8 April 2013	View PDF Director's details changed for Shunichiro Mizukami on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 90	View PDF Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 90 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
26 May 2011	CH01	Director's details changed for Shunichiro Mizukami on 4 May 2011	View PDF Director's details changed for Shunichiro Mizukami on 4 May 2011 - link opens in a new window - 3 pages (3 pages)
20 May 2011	TM01	Termination of appointment of Yusuke Hagiwara as a director	View PDF Termination of appointment of Yusuke Hagiwara as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP01	Appointment of Shunichiro Mizukami as a director	View PDF Appointment of Shunichiro Mizukami as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	TM01	Termination of appointment of Hiroyuki Okamoto as a director	View PDF Termination of appointment of Hiroyuki Okamoto as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM01	Termination of appointment of Mykhaylo Kholyavenko as a director	View PDF Termination of appointment of Mykhaylo Kholyavenko as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
28 Jul 2010	TM01	Termination of appointment of Yukata Ikeda as a director	View PDF Termination of appointment of Yukata Ikeda as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AP01	Appointment of Yusuke Hagiwara as a director	View PDF Appointment of Yusuke Hagiwara as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AP01	Appointment of Hiroyuki Okamoto as a director	View PDF Appointment of Hiroyuki Okamoto as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	TM01	Termination of appointment of Hiroaki Tsuchiya as a director	View PDF Termination of appointment of Hiroaki Tsuchiya as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)

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