NIPPON NISHIKIGOI LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 STRUCK OFF AND DISSOLVED

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28/01/1428 January 2014 FIRST GAZETTE

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07/05/137 May 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY OWENS AUSTIN / 26/06/2011

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17/05/1217 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 January 2010

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SHARP

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01/02/111 February 2011 FIRST GAZETTE

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY OWENS AUSTIN / 27/02/2010

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27/04/1027 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SHARP / 27/02/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY OWENS AUSTIN / 27/02/2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/04/099 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/03/0813 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/03/0724 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/06/0629 June 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06

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07/03/067 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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