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YYSER LTD

Company number 05936158

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2011 DS01 Application to strike the company off the register
21 Oct 2010 CH01 Director's details changed for Mr. Dany Escobar Campbell on 1 March 2010
20 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • EUR 1
20 Oct 2010 CH04 Secretary's details changed for Nolton Secretaries Limited on 1 January 2010
20 Oct 2010 CH02 Director's details changed for Nolton Directors Ltd. on 1 January 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AP01 Appointment of Mr. Dany Escobar Campbell as a director
03 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
14 Oct 2009 AP02 Appointment of Nolton Directors Ltd. as a director
13 Oct 2009 TM01 Termination of appointment of Gianfranco Lancini as a director
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 15/09/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 363a Return made up to 15/09/07; full list of members
10 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
22 Sep 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
15 Sep 2006 NEWINC Incorporation