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DMG YEN FINANCE (NO 2) LIMITED

Company number 06096823

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
08 Apr 2010 AA Full accounts made up to 30 September 2009
19 Feb 2010 CH01 Director's details changed for Mr Adrian Perry on 18 February 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • JPY 1,134,194,832
17 Sep 2009 288c Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX
17 Jun 2009 AA Full accounts made up to 30 September 2008
25 Mar 2009 MISC Memorandum of capital 25/03/09
25 Mar 2009 CAP-SS Solvency Statement dated 10/03/09
25 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2009 363a Return made up to 12/02/09; full list of members
28 May 2008 AA Full accounts made up to 30 September 2007
14 Apr 2008 363a Return made up to 12/02/08; full list of members
02 Apr 2008 288b Appointment Terminated Director instant companies LIMITED
02 Apr 2008 288b Appointment Terminated Director and Secretary swift incorporations LIMITED
18 Jul 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
14 Mar 2007 88(2)R Ad 14/02/07--------- yen si 1134194831@1=1134194831 yen ic 1/1134194832
03 Mar 2007 288a New director appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New secretary appointed
12 Feb 2007 NEWINC Incorporation