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YAVI LTD

Company number 06840981

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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)
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2012 4.68 Liquidators' statement of receipts and payments to 18 November 2011
14 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jul 2011 AD01 Registered office address changed from 41 Chesterfield Road Ashford Middlesex TW15 2NE on 18 July 2011
30 Nov 2010 4.20 Statement of affairs with form 4.19
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19
04 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 200,000
24 Aug 2009 288b Appointment Terminated Director and Secretary magnus traff
11 Jul 2009 288a Director and secretary appointed magnus traff
09 Jul 2009 88(3) Particulars of contract relating to shares
09 Jul 2009 88(2) Ad 22/06/09 gbp si 199900@1=199900 gbp ic 100/200000
09 Jul 2009 123 Nc inc already adjusted 22/06/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 May 2009 288a Director appointed vijay sharma
21 May 2009 88(2) Ad 09/03/09 gbp si 99@1=99 gbp ic 1/100
10 Mar 2009 288b Appointment Terminated Director yomtov jacobs
09 Mar 2009 NEWINC Incorporation