NEC TECHNOLOGIES (UK) LIMITED

Company number 04072718

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Apr 2017	4.68	Liquidators' statement of receipts and payments to 18 February 2017	(15 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Mar 2016	AD01	Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD to 15 Canada Square London E14 5GL on 10 March 2016	(2 pages)
09 Mar 2016	4.70	Declaration of solvency	(7 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19	(1 page)
17 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 13,000,000	(4 pages)
15 Sep 2015	TM02	Termination of appointment of Lionel Poisson as a secretary on 31 January 2015	(1 page)
04 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 13,000,000	(4 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital restriction revoked and deleted 28/11/2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10,000,000	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Lionel Poisson as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Soichi Tsumura as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr. Naoki Hirasawa as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr. Naoki Hirasawa as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Yoshifumi Sakaguchi as a director	(1 page)