YG TECHNOLOGIES LIMITED

Company number 07300800

Date	Type	Description	View / Download
11 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Dec 2013	AD01	Registered office address changed from Unit 11B Enterprise House Manchester Science Park Lloyd Street North Greater Manchester M15 4EN United Kingdom on 2 December 2013	(2 pages)
28 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2013	4.70	Declaration of solvency	(3 pages)
28 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(12 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 1,100.85108	(6 pages)
30 May 2013	TM01	Termination of appointment of Julian George Viggars as a director on 27 February 2013	(1 page)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Dec 2012	TM01	Termination of appointment of Christopher David Sewart as a director on 23 November 2012	(1 page)
07 Dec 2012	TM01	Termination of appointment of Anish Kapoor as a director on 23 November 2012	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
31 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(9 pages)
03 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(9 pages)
03 Aug 2011	CH01	Director's details changed for Anish Kapoor on 1 July 2010	(2 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
23 Dec 2010	AA01	Current accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
22 Dec 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
16 Aug 2010	AP01	Appointment of Mr Julian Viggars as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Christopher David Sewart as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Paul Henry Lees as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Andrew John Pearce as a director	(3 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 1,100.85108	(4 pages)

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