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NIKITA LOGISTICS LIMITED

Company number 04316879

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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)
02 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
19 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
07 Apr 2009 4.20 Statement of affairs with form 4.19
07 Apr 2009 600 Appointment of a voluntary liquidator
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30
11 Mar 2009 287 Registered office changed on 11/03/2009 from 1ST floor 10 hampden square southgate london N14 5JR
22 Jan 2009 363a Return made up to 05/11/08; full list of members
05 Dec 2007 363a Return made up to 05/11/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Feb 2007 363a Return made up to 05/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Nov 2005 363a Return made up to 05/11/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 288c Secretary's particulars changed
29 Nov 2004 363s Return made up to 05/11/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Oct 2003 363s Return made up to 05/11/03; full list of members
29 Oct 2003 288c Director's particulars changed
29 Oct 2003 288b Secretary resigned;director resigned
29 Oct 2003 288b Secretary resigned;director resigned