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YJL OPERATIVES

Company number 02391786

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2010 DS01 Application to strike the company off the register
28 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced/ dividend 22/09/2010
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2010 RR05 Re-registration from a private limited company to a private unlimited company
21 Sep 2010 MAR Re-registration of Memorandum and Articles
21 Sep 2010 FOA-RR Re-registration assent
21 Sep 2010 CERT3 Certificate of re-registration from Limited to Unlimited
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 AD02 Register inspection address has been changed
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1,400,002
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
30 Jul 2008 190 Location of debenture register
28 Jul 2008 353 Location of register of members
03 Jun 2008 363a Return made up to 01/06/08; full list of members
19 Nov 2007 AA Accounts made up to 30 September 2007
31 Oct 2007 190 Location of debenture register
15 Aug 2007 287 Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU
15 Aug 2007 353 Location of register of members
15 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Secretary's particulars changed