- Company Overview for NNA EUROPE LIMITED (03824184)
- Filing history for NNA EUROPE LIMITED (03824184)
- People for NNA EUROPE LIMITED (03824184)
- Insolvency for NNA EUROPE LIMITED (03824184)
- More for NNA EUROPE LIMITED (03824184)
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) |
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26 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Aug 2011 | AD01 | Registered office address changed from 28 st Olavs Court Lower Road Canada Water London SE16 2XB on 2 August 2011 | |
27 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2011 | 4.70 | Declaration of solvency | |
27 Jul 2011 | RESOLUTIONS |
Resolutions
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27 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
25 Feb 2011 | AD01 | Registered office address changed from West House Milford Road Elstead Godalming Surrey GU8 6HF on 25 February 2011 | |
26 Aug 2010 | AR01 |
Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-08-26
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09 Jul 2010 | AD01 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 9 July 2010 | |
26 Feb 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Oct 2009 | 363a | Return made up to 12/08/09; full list of members | |
06 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Dec 2008 | 288a | Secretary appointed toshiya yamamoto | |
27 Dec 2008 | 288b | Appointment Terminated Secretary noaki kamijima | |
10 Sep 2008 | 363a | Return made up to 12/08/08; full list of members | |
10 Mar 2008 | 288b | Appointment Terminated Secretary naoko akizuki | |
10 Mar 2008 | 288a | Secretary appointed noaki kamijima | |
25 Jan 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Aug 2007 | 363a | Return made up to 12/08/07; full list of members | |
28 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
29 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
06 Oct 2006 | 363a | Return made up to 12/08/06; full list of members | |
26 Sep 2006 | 288b | Director resigned | |
26 Sep 2006 | 288a | New secretary appointed |