YJL CONSTRUCTION HOLDINGS

Company number 00169670

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend 22/09/2010	(3 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Sep 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
21 Sep 2010	FOA-RR	Re-registration assent	(1 page)
21 Sep 2010	MAR	Re-registration of Memorandum and Articles	(14 pages)
21 Sep 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 800,251.1	(6 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
08 Jan 2009	AA	Accounts made up to 30 September 2008	(5 pages)
30 Jul 2008	190	Location of debenture register	(1 page)
24 Jul 2008	353	Location of register of members	(1 page)
11 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
09 Apr 2008	353	Location of register of members	(1 page)
03 Apr 2008	190	Location of debenture register	(1 page)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(7 pages)
09 Oct 2007	MISC	Sectin 394	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 39 cornhill, london, EC3V 3NU	(1 page)