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YSC INTERNATIONAL LIMITED

Company number 05851314

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
14 Dec 2018 AP01 Appointment of Mr Nicholas James Holgate as a director on 27 November 2018
14 Dec 2018 TM01 Termination of appointment of David Stephen Amos as a director on 27 November 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
06 Feb 2018 AA Full accounts made up to 30 April 2017
03 Nov 2017 MA Memorandum and Articles of Association
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
07 Jul 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to Cannon Place, 78 Cannon Street London EC4N 6AF
06 Jul 2017 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
06 Jul 2017 PSC02 Notification of Young Samuel Chambers (''Ysc'') Limited as a person with significant control on 6 April 2016
07 Feb 2017 AA Full accounts made up to 30 April 2016
22 Jul 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
22 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 35,100
22 Jul 2016 CH01 Director's details changed for Mr Robert Sharrock on 1 June 2016
22 Jul 2016 AD04 Register(s) moved to registered office address 50 Floral Street London WC2E 9DA
21 Jul 2016 CH01 Director's details changed for Mr Robert Sharrock on 20 June 2006
11 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
26 Jan 2016 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
11 Aug 2015 AP01 Appointment of Mr David Stephen Amos as a director on 22 July 2015
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 35,100
02 Jul 2015 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
02 Jul 2015 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX