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YAPHANK LIMITED

Company number 07094449

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-03-13 GBP 100	View PDF Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-03-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2011	TM01	Termination of appointment of Johannes Van Wijk as a director on 11 November 2011	View PDF Termination of appointment of Johannes Van Wijk as a director on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AP01	Appointment of Patrick Ferdinand Elisabeth Van Dyck as a director on 11 November 2011	View PDF Appointment of Patrick Ferdinand Elisabeth Van Dyck as a director on 11 November 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	TM02	Termination of appointment of Dj & M Secretairial Services Ltd. as a secretary on 2 November 2011	View PDF Termination of appointment of Dj & M Secretairial Services Ltd. as a secretary on 2 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	View PDF Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 May 2010	TM01	Termination of appointment of Olaf Strasters as a director	View PDF Termination of appointment of Olaf Strasters as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP01	Appointment of Johannes Van Wijk as a director	View PDF Appointment of Johannes Van Wijk as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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