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YZMA 005 LIMITED

Company number 04499994

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
21 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-13
21 Dec 2011 CONNOT Change of name notice
01 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 100
01 Sep 2011 CH01 Director's details changed for Mr Richard William Bonnello on 31 July 2011
10 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Richard William Bonnello on 31 July 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2010 AD01 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 20 April 2010
18 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Oct 2008 363a Return made up to 31/07/08; full list of members
02 Oct 2008 288c Director and Secretary's Change of Particulars / richard bonnello / 01/01/2008 / HouseName/Number was: , now: 44; Street was: 44 richmond drive, now: richmond drive
05 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Aug 2007 363a Return made up to 31/07/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Aug 2006 363a Return made up to 31/07/06; full list of members
23 Aug 2006 288c Secretary's particulars changed;director's particulars changed
16 Jun 2006 288a New secretary appointed;new director appointed
16 Jun 2006 288b Secretary resigned;director resigned
04 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
06 Sep 2005 363a Return made up to 31/07/05; no change of members