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Y-GEN

Company number 04198347

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2013 DS01 Application to strike the company off the register
30 May 2013 AR01 Annual return made up to 11 April 2013 no member list
30 May 2013 AD01 Registered office address changed from New Gallery Haringey Park London N8 9HY United Kingdom on 30 May 2013
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 Apr 2012 AR01 Annual return made up to 11 April 2012 no member list
02 Jan 2012 AA Full accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 11 April 2011 no member list
27 May 2011 TM01 Termination of appointment of Keith Drew as a director
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 11 April 2010 no member list
28 May 2010 CH01 Director's details changed for Jane Lithgow on 11 April 2010
28 May 2010 CH01 Director's details changed for Ekow Oliver on 11 April 2010
28 May 2010 TM02 Termination of appointment of Hilda Y-Gen Ltd as a secretary
28 May 2010 AP03 Appointment of Mrs Hilda Fahey as a secretary
12 Nov 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 288b Appointment Terminate, Secretary Winters Registrars LIMITED Logged Form
20 May 2009 363a Annual return made up to 11/04/09
26 Feb 2009 AA Full accounts made up to 31 March 2008
21 Dec 2008 288b Appointment Terminated Director clare shinner
23 Sep 2008 288a Director appointed ekow oliver
01 Jul 2008 MA Memorandum and Articles of Association
25 Jun 2008 CERTNM Company name changed y-gen LIMITED\certificate issued on 27/06/08
11 Apr 2008 363a Annual return made up to 11/04/08