YOUNG DIGITAL PLANET UK LIMITED

Company number 06788662

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2012	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 281,000	(4 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 281,000	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved 02/12/2011	(1 page)
13 Dec 2011	CC04	Statement of company's objects	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 May 2011	TM01	Termination of appointment of Martin David Hibbert as a director	(1 page)
05 May 2011	AP01	Appointment of Ms Katarzyna Derenda as a director	(2 pages)
13 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
13 Jan 2011	CH01	Director's details changed for Mr Martin Hibbert on 12 January 2011	(3 pages)
17 Aug 2010	AP01	Appointment of Mr Martin Hibbert as a director	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Piotr Mroz as a director	(1 page)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Feb 2010	AP04	Appointment of F&L Legal Llp as a secretary	(2 pages)
12 Feb 2010	TM02	Termination of appointment of Wrights Secretaries Limited as a secretary	(1 page)
20 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
20 Jan 2010	CH04	Secretary's details changed for Wrights Secretaries Limited on 12 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Piotr Mroz on 12 January 2010	(2 pages)
26 Mar 2009	288a	Secretary appointed wrights secretaries LIMITED	(1 page)
20 Jan 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 14 new street london EC2M 4HE	(1 page)
12 Jan 2009	NEWINC	Incorporation	(21 pages)