NOMURA GP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1318 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/02/1318 February 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 12/10/1212 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI SUGIYAMA / 01/06/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MARGARET WHITEHOUSE / 01/06/2011 |
| 27/07/1127 July 2011 | SECRETARY APPOINTED GAIL HEATHER DAWSON-TAYLOR |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE DILLON |
| 23/03/1123 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR KENJI SUGIYAMA |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROMICHI AOKI |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BASTEN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED TINA MARGARET WHITEHOUSE |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENJI YOKOYAMA |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MARK CHRISTOPHER BASTEN |
| 14/03/0914 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | ALTER ARTICLES 20/10/2008 |
| 07/01/097 January 2009 | ALTER ARTICLES 20/10/2008 |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | Resolutions |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0213 March 2002 | COMPANY NAME CHANGED MACROCOM (741) LIMITED CERTIFICATE ISSUED ON 13/03/02 |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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