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YILDIZLUNN LTL LTD

Company number 06707477

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 AD01 Registered office address changed from Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU England on 29 June 2010
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2010 DS01 Application to strike the company off the register
15 Apr 2010 TM01 Termination of appointment of Mehmet Yildiz as a director
15 Apr 2010 TM01 Termination of appointment of Margaret Ready as a director
15 Apr 2010 TM01 Termination of appointment of Lady Lunn as a director
15 Apr 2010 TM01 Termination of appointment of Laura Holmes as a director
15 Apr 2010 TM01 Termination of appointment of David Brock as a director
15 Apr 2010 TM02 Termination of appointment of Margaret Ready as a secretary
12 Mar 2010 AP01 Appointment of Ms Laura Catherine Holmes as a director
12 Mar 2010 AP01 Appointment of Mr Mehmet Yildiz as a director
12 Mar 2010 AP01 Appointment of Mrs Margaret Julie Ready as a director
05 Mar 2010 TM01 Termination of appointment of Mehmet Yildiz as a director
22 Jan 2010 AP03 Appointment of Mrs Margaret Julie Ready as a secretary
22 Jan 2010 TM01 Termination of appointment of Neil Walsh as a director
22 Jan 2010 TM01 Termination of appointment of Nicholas Sharpes as a director
23 Dec 2009 AD01 Registered office address changed from Unit 17 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 23 December 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 1,000,000
22 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
08 Oct 2009 MA Memorandum and Articles of Association
03 Sep 2009 288a Director appointed mr paul glynn abbott
03 Sep 2009 288a Director appointed mr john sutton
21 Aug 2009 288a Director appointed mr nicholas john kelly
20 Aug 2009 288a Director appointed mr darryn george kennerley