- Company Overview for YORKTEST GROUP LIMITED (06725045)
- Filing history for YORKTEST GROUP LIMITED (06725045)
- People for YORKTEST GROUP LIMITED (06725045)
- More for YORKTEST GROUP LIMITED (06725045)
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) |
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23 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 May 2016 | DS01 | Application to strike the company off the register | |
31 Mar 2016 | TM01 | Termination of appointment of Andrew Edward Bass Nelson as a director on 31 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Ms Rachel Fiona Jansen as a director on 31 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Julia Lindsey Gronnow as a director on 4 February 2016 | |
19 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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11 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Jan 2016 | SH20 | Statement by Directors | |
04 Jan 2016 | SH19 |
Statement of capital on 4 January 2016
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04 Jan 2016 | CAP-SS | Solvency Statement dated 23/12/15 | |
04 Jan 2016 | RESOLUTIONS |
Resolutions
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23 Dec 2015 | TM01 | Termination of appointment of Andrew Green as a director on 25 September 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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26 Jan 2015 | AD02 | Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to Two Snow Hill Birmingham B4 6WR | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 May 2014 | TM01 | Termination of appointment of Keith Tozzi as a director | |
23 May 2014 | TM01 | Termination of appointment of Fiona Begley as a director | |
23 May 2014 | TM02 | Termination of appointment of Fiona Begley as a secretary | |
29 Apr 2014 | AP01 | Appointment of Mr Andrew Edward Bass Nelson as a director | |
29 Apr 2014 | AP01 | Appointment of Mr Andrew Green as a director | |
29 Apr 2014 | AP01 | Appointment of Ms Julia Lindsey Gronnow as a director | |
06 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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16 Dec 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
02 Oct 2013 | TM01 | Termination of appointment of Stephen Bailey as a director |