YSL SECRETARIAL LIMITED

Company number 04949634

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2011	AP01	Appointment of Mrs Katy Sau-May Kong Leung as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Wanny Leung as a director	(1 page)
13 Jul 2011	TM02	Termination of appointment of Katy Leung as a secretary	(1 page)
19 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
04 Jun 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2010-06-04 GBP 1	(4 pages)
04 Jun 2010	CH03	Secretary's details changed for Mrs Katy Sau-May Kong Leung on 31 October 2009	(1 page)
04 Jun 2010	CH01	Director's details changed for Wanny Wan Siu Leung on 31 October 2009	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW	(1 page)
12 Mar 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
09 Mar 2009	363a	Return made up to 31/10/07; full list of members	(3 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
09 Jul 2007	363a	Return made up to 31/10/06; full list of members	(2 pages)