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YERRUS NUMBER NINE LIMITED

Company number 01947351

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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)
03 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2011 600 Appointment of a voluntary liquidator
19 Dec 2011 4.70 Declaration of solvency
19 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
08 Dec 2011 AP01 Appointment of Sameet Vohra as a director on 30 November 2011
01 Dec 2011 CERTNM Company name changed tt electronics europe LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
01 Dec 2011 CONNOT Change of name notice
30 Nov 2011 TM01 Termination of appointment of Shatish Damodar Dasani as a director on 30 November 2011
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100,000
15 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Paul Felbeck on 18 May 2010
31 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-17
31 Dec 2009 CONNOT Change of name notice
16 Oct 2009 CH01 Director's details changed for Paul Felbeck on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Shatish Damodar Dasani on 1 October 2009
14 Jul 2009 AA Accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 04/07/09; full list of members
13 Aug 2008 288a Director appointed shatish damodar dasani
13 Aug 2008 288b Appointment Terminated Director roderick weaver
18 Jul 2008 363a Return made up to 04/07/08; full list of members