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YARROW TECHNICAL SOLUTIONS LIMITED

Company number 06387957

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2011 DS01 Application to strike the company off the register
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2010 AD01 Registered office address changed from Monkery Farm, Faversham Road Charing Kent TN27 0NR on 13 May 2010
17 Mar 2010 TM01 Termination of appointment of David Cox as a director
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 100
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
05 Nov 2008 288b Appointment Terminate, Director Mark Williams Weeks Logged Form
05 Nov 2008 363a Return made up to 02/10/08; full list of members
05 Nov 2008 288b Appointment Terminated Director incorporate directors LIMITED
05 Nov 2008 288b Appointment Terminated Secretary incorporate secretariat LIMITED
15 Jul 2008 288b Appointment Terminated Director mark weeks
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 88(2)R Ad 02/10/07--------- £ si 99@1=99 £ ic 1/100
02 Oct 2007 NEWINC Incorporation