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NIPPON ANTENNA (EUROPE) LIMITED

Company number 06674793

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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)
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 20 January 2014	View PDF Liquidators' statement of receipts and payments to 20 January 2014 - link opens in a new window - 12 pages (12 pages)
20 Feb 2013	TM01	Termination of appointment of Satoru Kamiyama as a director	View PDF Termination of appointment of Satoru Kamiyama as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AD01	Registered office address changed from Bell Heath Way Woodgate Business Park Clapgate Lane Birmingham West Midlands B32 3BZ on 31 January 2013	View PDF Registered office address changed from Bell Heath Way Woodgate Business Park Clapgate Lane Birmingham West Midlands B32 3BZ on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2012	CH01	Director's details changed for Satoru Kamiyama on 9 November 2012	View PDF Director's details changed for Satoru Kamiyama on 9 November 2012 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	CH01	Director's details changed for Hisato Kobayashi on 9 November 2012	View PDF Director's details changed for Hisato Kobayashi on 9 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 1,430,840	View PDF Annual return made up to 18 August 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 1,430,840 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AD01	Registered office address changed from Venture House Bone Lane Newbury Berkshire RG14 5SH on 27 September 2012	View PDF Registered office address changed from Venture House Bone Lane Newbury Berkshire RG14 5SH on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Apr 2012	AP01	Appointment of Satoru Kamiyama as a director	View PDF Appointment of Satoru Kamiyama as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	TM01	Termination of appointment of a director ANNOTATION This is a duplicate of the TM01 registered on 02/04/2012.	View PDF Termination of appointment of a director ANNOTATION This is a duplicate of the TM01 registered on 02/04/2012. - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of Hideo Kuchiki as a director	View PDF Termination of appointment of Hideo Kuchiki as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
24 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AP03	Appointment of Hisato Kobayashi as a secretary	View PDF Appointment of Hisato Kobayashi as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AP01	Appointment of Hideo Kuchiki as a director	View PDF Appointment of Hideo Kuchiki as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	TM02	Termination of appointment of Taketoshi Igarashi as a secretary	View PDF Termination of appointment of Taketoshi Igarashi as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Taketoshi Igarashi as a director	View PDF Termination of appointment of Taketoshi Igarashi as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)

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