- Company Overview for YAMAS WINES LIMITED (05514805)
- Filing history for YAMAS WINES LIMITED (05514805)
- People for YAMAS WINES LIMITED (05514805)
- More for YAMAS WINES LIMITED (05514805)
| 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) |
|---|---|---|---|
| 03 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Dec 2011 | DS01 | Application to strike the company off the register | |
| 25 Jul 2011 | AR01 |
Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-07-25
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| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Feb 2011 | SH06 |
Cancellation of shares. Statement of capital on 4 February 2011
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| 06 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 06 Aug 2010 | CH01 | Director's details changed for Nick Kontarines on 20 July 2010 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 28 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 28 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 07 Nov 2007 | 287 | Registered office changed on 07/11/07 from: 11 genotin terrace enfield middlesex EN1 2AF | |
| 05 Oct 2007 | 288b | Director resigned | |
| 05 Oct 2007 | 288b | Secretary resigned | |
| 02 Oct 2007 | 288a | New secretary appointed;new director appointed | |
| 02 Oct 2007 | 288a | New director appointed | |
| 07 Aug 2007 | RESOLUTIONS |
Resolutions
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| 30 Jul 2007 | 363a | Return made up to 20/07/07; full list of members | |
| 17 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 14 Dec 2006 | 88(2)R | Ad 24/10/06--------- £ si 99@1=99 £ ic 100/199 | |
| 12 Dec 2006 | 88(2)R | Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 | |
| 14 Nov 2006 | 287 | Registered office changed on 14/11/06 from: invision house wilbury way hitchin hertfordshire SG4 0TY | |
| 18 Aug 2006 | 363s | Return made up to 20/07/06; full list of members |