YS CYBER SECURITY LONDON LTD

Company number 04619113

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
16 Jul 2015	MR01	Registration of charge 046191130001, created on 6 July 2015	(25 pages)
08 Jul 2015	TM01	Termination of appointment of Paul Terence Rolison as a director on 6 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Joshua Brinley Richard Keyms as a director on 6 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Michael Leslie Bradbrook as a director on 6 July 2015	(1 page)
08 Jul 2015	TM02	Termination of appointment of Paul Terence Rolison as a secretary on 6 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Ferdinand George De Lisser as a director on 6 July 2015	(2 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
27 Jan 2015	CERTNM	Company name changed uk cyber security london LTD\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23	(3 pages)
14 Jan 2015	CERTNM	Company name changed ys cyber security london LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
30 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2	(4 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
02 May 2014	CERTNM	Company name changed yellowspring software LTD\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(4 pages)
06 Jan 2014	AD02	Register inspection address has been changed from 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom	(1 page)
23 Sep 2013	AD01	Registered office address changed from , 1 Aurum Court, Sylvan Way, Basildon, SS15 6TH on 23 September 2013	(1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
07 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
05 Jan 2013	AP03	Appointment of Mr Paul Terence Rolison as a secretary	(1 page)