NICO TRANS LOGISTIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1816 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/189 October 2018 | APPLICATION FOR STRIKING-OFF |
| 26/07/1826 July 2018 | DISS40 (DISS40(SOAD)) |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAE VALERIU FLOREA |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 08/04/158 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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