NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

Company number 02486724

Date	Type	Description	View / Download
30 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 20 January 2011	(5 pages)
06 May 2010	600	Appointment of a voluntary liquidator	(1 page)
06 May 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(9 pages)
06 May 2010	600	Appointment of a voluntary liquidator	(1 page)
05 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21	(1 page)
10 Feb 2010	4.70	Declaration of solvency	(5 pages)
09 Feb 2010	AD01	Registered office address changed from City Point One Ropemaker Street London EC2Y 9NY on 9 February 2010	(2 pages)
29 Jun 2009	363a	Return made up to 09/05/09; no change of members	(5 pages)
07 Apr 2009	288b	Appointment Terminated Director hidekazu kotake	(1 page)
07 Apr 2009	288b	Appointment Terminated Director toshiaki takeda	(1 page)
07 Apr 2009	288a	Director appointed hiroaki tsuchiya	(1 page)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
10 Nov 2008	AUD	Auditor's resignation	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from milton keynes distribution centre bradbourne drive tilbrook milton keynes buckinghamshire MK7 8BN	(1 page)
28 Jul 2008	363a	Return made up to 09/05/08; full list of members	(8 pages)
28 Jul 2008	363a	Return made up to 09/05/07; full list of members	(8 pages)
09 Jul 2008	288a	Secretary appointed andrew frederick tregoning	(2 pages)
02 Jul 2008	288b	Appointment Terminated Secretary andrew tolson	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288a	New secretary appointed	(2 pages)