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YAZINO TECHNOLOGIES LIMITED

Company number 04585741

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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)
23 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 13 July 2018	View PDF Liquidators' statement of receipts and payments to 13 July 2018 - link opens in a new window - 18 pages (18 pages)
04 Aug 2017	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
01 Aug 2017	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 1 August 2017	View PDF Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-14 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Dec 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2016 - link opens in a new window - 11 pages (11 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 4.51716	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 4.51716 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 4.42818	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 4.42818 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	AD01	Registered office address changed from C/O Yazino Technologies Ltd 1 Lyric Square London W6 0NB to 26-28 Hammersmith Grove London W6 7BA on 28 October 2016	View PDF Registered office address changed from C/O Yazino Technologies Ltd 1 Lyric Square London W6 0NB to 26-28 Hammersmith Grove London W6 7BA on 28 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 0.539862	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 0.539862 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 3.90254	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 3.90254 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 3.70586	View PDF Statement of capital following an allotment of shares on 25 May 2016 GBP 3.70586 - link opens in a new window - 3 pages (3 pages)
26 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	SH06	Cancellation of shares. Statement of capital on 3 June 2016 GBP 0.51284	View PDF Cancellation of shares. Statement of capital on 3 June 2016 GBP 0.51284 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Apr 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders	View PDF Annual return made up to 8 November 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 5.51284	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 5.51284 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2016	SH02	Consolidation and sub-division of shares on 17 December 2015	View PDF Consolidation and sub-division of shares on 17 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/12/2015 - link opens in a new window - 15 pages (15 pages)

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