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NICATOR UK LTD.

Company number SC254573

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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)
19 Jul 2012 LIQ MISC Insolvency:notice of ceasing to act as voluntary liquidator.
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 335,000
07 Sep 2010 CH01 Director's details changed for Urban Odelind on 21 August 2010
03 Sep 2010 AA Accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
07 Oct 2009 AA Accounts made up to 31 December 2008
29 Apr 2009 AA Accounts made up to 31 December 2007
16 Jan 2009 288a Director appointed urban odelind
16 Jan 2009 288b Appointment terminated secretary mats nilmeus
04 Nov 2008 363a Return made up to 21/08/08; full list of members
02 Sep 2008 288b Appointment terminated director james galloway
01 Sep 2008 288b Appointment terminated director terje width
25 Apr 2008 288c Director's change of particulars / terje width / 24/04/2008
25 Apr 2008 288c Director's change of particulars / james galloway / 22/04/2008
09 Feb 2008 288b Director resigned
14 Nov 2007 363s Return made up to 21/08/07; no change of members
23 Oct 2007 AA Accounts made up to 31 December 2006
18 Jul 2007 288b Secretary resigned;director resigned
18 Jul 2007 288a New secretary appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: 3 centura court nasmyth palce, hillington park hillington glasgow G52 4PR
02 Oct 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2006 88(3) Particulars of contract relating to shares
17 Jul 2006 88(2)R Ad 30/06/06--------- £ si 300000@1=300000 £ ic 35000/335000
17 Jul 2006 123 Nc inc already adjusted 26/06/06