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Nippon Antenna (Europe) LTD

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Reports

Extended Company Report with Annual Accounts NIPPON ANTENNA (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 06674793
Record last updated Tuesday, March 31, 2015 3:28:51 AM UTC
Official Address 1 More London Place Riverside
There are 749 companies registered at this street
Postal Code SE12AF
Sector Other engineering activities

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Document Type Publication date Download link
Notices Apr 26, 2014 Final meetings Final meetings
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 31, 2013 Change of registered office address Change of registered office address
Registry Jan 31, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 31, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 31, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 18, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 15, 2012 Change of particulars for director Change of particulars for director
Registry Nov 15, 2012 Change of particulars for director 6674... Change of particulars for director 6674...
Registry Oct 3, 2012 Annual return Annual return
Registry Sep 27, 2012 Change of registered office address Change of registered office address
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Resignation of one Director 6674... Resignation of one Director 6674...
Registry Apr 2, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Jul 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 5, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2009 Annual return Annual return
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars 6674... Notice of change of directors or secretaries or in their particulars 6674...
Registry Feb 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2009 Memorandum of association Memorandum of association
Registry Feb 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2008 Memorandum of association Memorandum of association
Registry Oct 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 18, 2008 Two appointments: 2 men Two appointments: 2 men

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