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NITTO U.K. LIMITED

Company number 01858291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 50,000
21 Jan 2013 AD02 Register inspection address has been changed
04 Oct 2012 AA Full accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 March 2011
03 Jun 2011 AP01 Appointment of Mr Norikane Nabata as a director
03 Jun 2011 TM01 Termination of appointment of Yasushi Nakahira as a director
15 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
05 Oct 2010 AP04 Appointment of Monery Bvba as a secretary
05 Oct 2010 TM02 Termination of appointment of Sam Strijckmans as a secretary
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Yasushi Nakahira on 27 January 2010
06 Aug 2009 AA Full accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 24/01/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 March 2008
18 Aug 2008 MA Memorandum and Articles of Association
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 363a Return made up to 24/01/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 March 2007
15 Aug 2007 288a New director appointed