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NYCOMED UK LIMITED

Company number 04916264

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
18 May 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
13 Aug 2014 AD01 Registered office address changed from Takeda House Mercury Park, Wycombe Lane Wooburn Green High Wycombe Bucks HP10 0HH to 88 Wood Street London EC2V 7QF on 13 August 2014
30 Jul 2014 4.70 Declaration of solvency
30 Jul 2014 600 Appointment of a voluntary liquidator
30 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-16
14 Mar 2014 SH20 Statement by directors
14 Mar 2014 SH19 Statement of capital on 14 March 2014
  • GBP 1
14 Mar 2014 CAP-SS Solvency statement dated 26/02/14
14 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 26/02/2014
19 Dec 2013 AA Full accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from Three Globeside Business Park Fieldhouse Lane Marlow Bucks SL7 1HZ on 16 November 2012
03 Sep 2012 AP03 Appointment of Tomohide Shimba as a secretary
02 Jul 2012 AP01 Appointment of Nils Kjaergaard as a director
02 Jul 2012 TM01 Termination of appointment of Runar Bjorklund as a director
19 Apr 2012 AP01 Appointment of Mr Yasuhiro Fukutomi as a director
18 Apr 2012 TM01 Termination of appointment of Melissa Thomas as a director
13 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Timo Tiivola as a director
13 Oct 2011 TM02 Termination of appointment of Timo Tiivola as a secretary