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YALL NETHERLANDS LTD.

Company number 05335873

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary	View PDF Termination of appointment of Dj & M Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	View PDF Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 100	View PDF Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	CH01	Director's details changed for Cornelis Johannes Van Aart on 18 January 2011	View PDF Director's details changed for Cornelis Johannes Van Aart on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH01	Director's details changed for Johannes Ludovicus Cornelis Franciscus Smulders on 18 January 2011	View PDF Director's details changed for Johannes Ludovicus Cornelis Franciscus Smulders on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH01	Director's details changed for Patrick Storms on 18 January 2011	View PDF Director's details changed for Patrick Storms on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH04	Secretary's details changed for Dj & M Secretarial Services Limited on 18 January 2011	View PDF Secretary's details changed for Dj & M Secretarial Services Limited on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Cornelis Van Aart as a director	View PDF Termination of appointment of Cornelis Van Aart as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CH01	Director's details changed for Johannes Ludovicus Cornelis Franciscus Smulders on 10 February 2011	View PDF Director's details changed for Johannes Ludovicus Cornelis Franciscus Smulders on 10 February 2011 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	CH01	Director's details changed for Patrick Storms on 10 February 2011	View PDF Director's details changed for Patrick Storms on 10 February 2011 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	CERTNM	Company name changed 05335873 LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed 05335873 LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-17 - link opens in a new window - 1 page (1 page)
05 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 18 January 2010. List of shareholders has changed	View PDF Annual return made up to 18 January 2010. List of shareholders has changed - link opens in a new window - 11 pages (11 pages)
29 Nov 2010	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
11 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2009	288b	Appointment terminated director peter bax	View PDF Appointment terminated director peter bax - link opens in a new window - 1 page (1 page)
17 Mar 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 6 pages (6 pages)

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