NYK EURO FINANCE LIMITED

Company number 05498630

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2012	AP01	Appointment of Mr Yasuhiro Ichihara as a director on 12 December 2012	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Yoshiaki Hamano as a director on 12 December 2012	(1 page)
01 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 1	(5 pages)
25 Jul 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
29 Jun 2012	SH20	Statement by Directors	(1 page)
29 Jun 2012	SH19	Statement of capital on 29 June 2012 GBP 1.00	(5 pages)
29 Jun 2012	CAP-SS	Solvency Statement dated 28/06/12	(1 page)
29 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 May 2012	CC04	Statement of company's objects	(2 pages)
23 May 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 May 2012	MAR	Re-registration of Memorandum and Articles	(19 pages)
23 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 May 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
21 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
28 Apr 2011	TM01	Termination of appointment of Yuji Isoda as a director	(1 page)
28 Apr 2011	AP01	Appointment of Mr. Shohei Yamamoto as a director	(2 pages)
28 Apr 2011	TM02	Termination of appointment of Aya Kato as a secretary	(1 page)
28 Apr 2011	AP03	Appointment of Mr. Yohei Kato as a secretary	(1 page)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
14 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH03	Secretary's details changed for Aya Kato on 4 July 2010	(1 page)