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YZ SOLUTIONS LIMITED

Company number 06810444

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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)
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Jan 2013	AD01	Registered office address changed from Europa House Coppicemere Drive Crewe Business Park Crewe Cheshire CW1 6GZ United Kingdom on 7 January 2013	View PDF Registered office address changed from Europa House Coppicemere Drive Crewe Business Park Crewe Cheshire CW1 6GZ United Kingdom on 7 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-20 - link opens in a new window - 1 page (1 page)
19 Nov 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-05 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 100	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	TM01	Termination of appointment of Heather Jane Carter as a director on 1 December 2011	View PDF Termination of appointment of Heather Jane Carter as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2012	CH01	Director's details changed for Mr Simon David Carter on 15 August 2012	View PDF Director's details changed for Mr Simon David Carter on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Mrs Heather Jane Carter on 15 August 2012	View PDF Director's details changed for Mrs Heather Jane Carter on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	CH01	Director's details changed for Mr Simon David Carter on 31 August 2011	View PDF Director's details changed for Mr Simon David Carter on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mrs Heather Jane Carter on 31 August 2011	View PDF Director's details changed for Mrs Heather Jane Carter on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CERTNM	Company name changed live agent LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-05	View PDF Company name changed live agent LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-05 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	TM01	Termination of appointment of Ian Traynor as a director	View PDF Termination of appointment of Ian Traynor as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH01	Director's details changed for Mrs Heather Jane Carter on 18 February 2010	View PDF Director's details changed for Mrs Heather Jane Carter on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Ian Traynor on 18 February 2010	View PDF Director's details changed for Ian Traynor on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	88(2)	Ad 15/09/09 gbp si 1@1=1 gbp ic 100/101	View PDF Ad 15/09/09 gbp si 1@1=1 gbp ic 100/101 - link opens in a new window - 1 page (1 page)
07 Dec 2009	AP01	Appointment of Ian Traynor as a director	View PDF Appointment of Ian Traynor as a director - link opens in a new window - 3 pages (3 pages)

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