- Company Overview for YANKGOLD LIMITED (04979511)
- Filing history for YANKGOLD LIMITED (04979511)
- People for YANKGOLD LIMITED (04979511)
- Charges for YANKGOLD LIMITED (04979511)
- Insolvency for YANKGOLD LIMITED (04979511)
- More for YANKGOLD LIMITED (04979511)
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) |
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12 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Jan 2011 | AR01 |
Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2011-01-28
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10 Jan 2011 | AD01 | Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011 | |
07 Jan 2011 | 4.70 | Declaration of solvency | |
07 Jan 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "in Specie" | |
07 Jan 2011 | RESOLUTIONS |
Resolutions
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07 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
18 Jan 2010 | CH03 | Secretary's details changed for Mr Philip John Martin on 1 October 2009 | |
10 Nov 2009 | TM01 | Termination of appointment of Valentine Beresford as a director | |
10 Nov 2009 | AP01 | Appointment of Benjamin Toby Grose as a director | |
10 Nov 2009 | TM01 | Termination of appointment of Andrew Jones as a director | |
10 Nov 2009 | AP01 | Appointment of Mr Philip John Martin as a director | |
07 Nov 2009 | TM01 | Termination of appointment of Mark Stirling as a director | |
03 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
24 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
27 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
22 Dec 2007 | AA | Accounts made up to 31 December 2006 | |
21 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
21 Dec 2007 | 353 | Location of register of members | |
15 May 2007 | 288c | Director's particulars changed | |
05 Mar 2007 | 287 | Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP | |
12 Feb 2007 | 363a | Return made up to 28/11/06; full list of members |