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YADA GROUP LTD

Company number 06399823

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1,000
25 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
01 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Dec 2011 TM01 Termination of appointment of Kirils Pestuns as a director
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
19 Oct 2011 CH04 Secretary's details changed for Associate Secretary Services Limited on 16 October 2011
23 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
28 Oct 2010 AP01 Appointment of Mr Anton Muratov as a director
26 Oct 2010 AP01 Appointment of Mr Kirils Pestuns as a director
26 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Oct 2010 TM01 Termination of appointment of Anton Muratov as a director
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from Suite 4 14 Tottenham Court Road London W1T 1JY on 16 October 2009
16 Oct 2009 CH04 Secretary's details changed for Associate Secretary Services Limited on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Anton Muratov on 16 October 2009
23 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Apr 2009 288b Appointment terminated director kirils pestuns
21 Apr 2009 288a Director appointed kirils pestuns
02 Feb 2009 363a Return made up to 16/10/08; full list of members
07 Jan 2009 288b Appointment terminated director kirils pestuns
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 288a New director appointed