YSI (UK) LIMITED

Company number 01275878

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 1	(3 pages)
16 Feb 2018	SH20	Statement by Directors	(1 page)
16 Feb 2018	CAP-SS	Solvency Statement dated 07/02/18	(1 page)
16 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve/approve dividend 07/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Ronald Geis as a director on 31 December 2017	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
10 Aug 2017	TM01	Termination of appointment of Rainer Paul Friedrich Roehrig as a director on 10 August 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
23 Sep 2016	AD01	Registered office address changed from C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 23 September 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 304,712	(5 pages)
29 Feb 2016	TM01	Termination of appointment of Michael Edward Banks as a director on 26 February 2016	(1 page)
01 Oct 2015	AD01	Registered office address changed from 119 Fleet Road Fleet Hampshire GU51 3PD to C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA on 1 October 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Ian Lester Thompson as a director on 30 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Michael Edward Banks as a director on 30 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mrs Alexandra Irena Bertrand as a director on 30 September 2015	(2 pages)
01 Oct 2015	AP03	Appointment of Mrs Linda Margaret Frawley as a secretary on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Christopher Mcintire as a director on 30 September 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Cara Bradley as a secretary on 30 September 2015	(1 page)
01 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jul 2015	TM02	Termination of appointment of Katrina Marsden Payne as a secretary on 21 July 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)

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