YUKOS SERVICES (UK) LIMITED

Company number 04238102

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
28 Nov 2016	AD02	Register inspection address has been changed from 96 Kensington High Street London W8 4SG England to 116 Pitmore Road Eastleigh Hampshire SO50 4LT	(2 pages)
28 Nov 2016	AD01	Registered office address changed from C/O Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW to C/O C/O 45 Church Street Birmingham B3 2RT on 28 November 2016	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	4.70	Declaration of solvency	(3 pages)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 50,000	(6 pages)
03 Mar 2016	TM01	Termination of appointment of Martin Julian Parr as a director on 4 February 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Martin Julian Parr as a secretary on 4 February 2016	(1 page)
06 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000	(6 pages)
24 Aug 2015	AD03	Register(s) moved to registered inspection location 96 Kensington High Street London W8 4SG	(1 page)
24 Aug 2015	AD02	Register inspection address has been changed from C/O Dryland Business Members' Club 96 Kensington High Street London W8 4SG England to 96 Kensington High Street London W8 4SG	(1 page)
01 Dec 2014	AP01	Appointment of Mr William Null Shoff as a director on 26 November 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 Sep 2014	AP03	Appointment of Mr Martin Julian Parr as a secretary on 19 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Valentina Nassipova as a secretary on 19 September 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000	(4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 Sep 2012	AD02	Register inspection address has been changed	(1 page)
18 Sep 2012	AD01	Registered office address changed from 20 Eastbourne Terrace London W2 6LE on 18 September 2012	(1 page)