AYP (88 QUEENS ROAD) LTD

Company number 06498646

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 16.20	(4 pages)
24 Apr 2012	SH02	Sub-division of shares on 18 April 2012	(5 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 18/04/2012	(1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
26 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	(13 pages)
03 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from eastbury house 3 eastbury road northwood middlesex HA6 3BE	(1 page)
02 Mar 2009	288c	Director's Change of Particulars / usman june / 12/02/2008 / Surname was: june, now: jung; HouseName/Number was: , now: 14; Street was: 14 west way, now: west way	(1 page)
28 Aug 2008	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	(1 page)
28 Aug 2008	88(2)	Ad 30/04/08 gbp si 9@1=9 gbp ic 1/10	(2 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: eastbury house, 3 eastbury road northwood middlesex HA6 3BG	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)