NIKO (UK) LIMITED

Company number 06780081

Date	Type	Description	View / Download
07 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-13	(1 page)
22 Aug 2012	4.70	Declaration of solvency	(4 pages)
08 May 2012	AD01	Registered office address changed from Blackhorse Barns Fancott Toddington Bedfordshire LU5 6HT on 8 May 2012	(1 page)
09 Feb 2012	TM01	Termination of appointment of Karen Susan Calder as a director on 13 January 2012	(1 page)
09 Feb 2012	TM01	Termination of appointment of Stephen John Calder as a director on 13 January 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 900,000	(8 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
23 Aug 2011	AP01	Appointment of Dirk Gabriel Joseph Van Dyck as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(7 pages)
19 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(6 pages)
25 Jan 2010	CH01	Director's details changed for Peter Watteeuw on 23 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Jozef De Backer on 23 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Stephen Calder on 23 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Karen Susan Calder on 23 December 2009	(2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from white hart farm fancott toddington bedfordshire LU5 6HT	(1 page)
05 Jan 2009	88(2)	Ad 24/12/08-24/12/08 gbp si 899900@1=899900 gbp ic 100/900000	(2 pages)
24 Dec 2008	NEWINC	Incorporation	(19 pages)