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YANEX LTD

Company number 03765132

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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)
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,564	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,564 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
06 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,564	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,564 - link opens in a new window - 7 pages (7 pages)
06 May 2014	CH01	Director's details changed for Mr Daniel Andrew Laws on 6 May 2014	View PDF Director's details changed for Mr Daniel Andrew Laws on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 May 2013	CH01	Director's details changed for Mr Daniel Andrew Laws on 26 October 2012	View PDF Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Daniel Laws as a director	View PDF Termination of appointment of Daniel Laws as a director - link opens in a new window - 1 page (1 page)
07 May 2013	TM01	Termination of appointment of Steven Lamey as a director	View PDF Termination of appointment of Steven Lamey as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	CH01	Director's details changed for Mr Henry Brian Pepperall on 25 October 2012	View PDF Director's details changed for Mr Henry Brian Pepperall on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Henry Brian Pepperall on 25 September 2012	View PDF Director's details changed for Mr Henry Brian Pepperall on 25 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	TM01	Termination of appointment of Henry Pepperall as a director	View PDF Termination of appointment of Henry Pepperall as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
30 Aug 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	AP01	Appointment of Mr Steven Lamey as a director	View PDF Appointment of Mr Steven Lamey as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AP01	Appointment of Mr Daniel Andrew Laws as a director	View PDF Appointment of Mr Daniel Andrew Laws as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP01	Appointment of Mr Philip Kelway Doye as a director	View PDF Appointment of Mr Philip Kelway Doye as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	TM02	Termination of appointment of Craig Compton as a secretary	View PDF Termination of appointment of Craig Compton as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2012	AP01	Appointment of Mr Steven Lamey as a director	View PDF Appointment of Mr Steven Lamey as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	TM01	Termination of appointment of Paul Gumbley as a director	View PDF Termination of appointment of Paul Gumbley as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM01	Termination of appointment of Gary Randall as a director	View PDF Termination of appointment of Gary Randall as a director - link opens in a new window - 1 page (1 page)

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