NTT CAPITAL (U.K.) LIMITED

Company number 03637819

Date	Type	Description	View / Download
02 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Feb 2014	4.68	Liquidators' statement of receipts and payments to 5 December 2013	(11 pages)
16 Jan 2013	AD02	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Masaaki Moribayashi as a director	(2 pages)
14 Dec 2012	AD01	Registered office address changed from 3Rd Floor Devon House 58-60 Saint Katharine' S Way London E1W 1LB on 14 December 2012	(2 pages)
13 Dec 2012	4.70	Declaration of solvency	(3 pages)
13 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
17 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-17 USD 12,000,000	(6 pages)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
31 Jul 2012	AP01	Appointment of Yoshikiyo Sakai as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Atsushi Fujiwara as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Koji Ito as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Toshio Kobayashi as a director	(1 page)
19 Oct 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
18 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
20 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
27 Jul 2010	TM02	Termination of appointment of Kentaro Arima as a secretary	(1 page)
27 Jul 2010	AP03	Appointment of Mr Yuichi Iwata as a secretary	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)