NYK LOGISTICS (EUROPE) LIMITED

Company number 04597184

Date	Type	Description	View / Download
01 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Masamichi Morooka as a director	(2 pages)
30 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
30 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Mar 2010	4.70	Declaration of solvency	(4 pages)
02 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-17	(1 page)
02 Mar 2010	AD01	Registered office address changed from City Point One Ropemaker Street London EC2Y 9NY on 2 March 2010	(2 pages)
04 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 6,900,000	(14 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
20 Jan 2009	363a	Return made up to 21/11/08; no change of members	(4 pages)
20 Jan 2009	288b	Appointment Terminated Director jeremy davidson	(1 page)
20 Jan 2009	288b	Appointment Terminated Director minoru sato	(1 page)
20 Jan 2009	288b	Appointment Terminated Director toshiaki takeda	(1 page)
20 Jan 2009	288a	Director appointed masamichi morooka	(2 pages)
09 Jul 2008	288a	Secretary appointed andrew frederick tregoning	(2 pages)
02 Jul 2008	288b	Appointment Terminated Secretary andrew tolson	(1 page)
20 Feb 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
11 Jan 2008	363s	Return made up to 21/11/07; no change of members	(7 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
12 Dec 2006	363s	Return made up to 21/11/06; full list of members	(8 pages)
12 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)