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YPON ENERGY LIMITED

Company number 06634992

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
08 May 2013 AA Accounts for a dormant company made up to 31 July 2012
08 May 2013 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 1,000
22 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Aug 2009 363a Return made up to 01/07/09; full list of members
29 Jul 2008 88(2) Ad 24/07/08 gbp si 999@1=999 gbp ic 1/1000
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2008 123 Gbp nc 1000/1500 24/07/08
28 Jul 2008 288a Director appointed kiyoyuki noda
28 Jul 2008 288b Appointment Terminated Director broadway directors LIMITED
17 Jul 2008 CERTNM Company name changed bdbco no.839 LIMITED\certificate issued on 18/07/08
01 Jul 2008 NEWINC Incorporation