YORSE NO. 7 LIMITED

Company number 02748986

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Dec 2012	TM01	Termination of appointment of Paul Nicholas Hussey as a director on 10 December 2012	(1 page)
12 Dec 2012	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 10 December 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Andrew James Ball as a director on 10 December 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 16 October 2012	(2 pages)
12 Oct 2012	4.70	Declaration of solvency	(3 pages)
12 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
12 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 1	(6 pages)
28 Sep 2012	TM01	Termination of appointment of Brian Michael May as a director on 28 September 2012	(1 page)
23 Jul 2012	SH19	Statement of capital on 23 July 2012 GBP 1	(4 pages)
23 Jul 2012	SH20	Statement by Directors	(1 page)
23 Jul 2012	CAP-SS	Solvency Statement dated 20/07/12	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Jun 2012	MA	Memorandum and Articles of Association	(33 pages)
01 Jun 2012	CERTNM	Company name changed bunzl german holdings LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-25	(2 pages)
01 Jun 2012	CONNOT	Change of name notice	(2 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of David Matthews as a director	(1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
12 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)