YCALHOUN LIMITED

Company number 07314818

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2013	AA	Accounts made up to 31 December 2012	(1 page)
02 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(4 pages)
01 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AA	Accounts made up to 31 December 2011	(1 page)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	(2 pages)
12 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
25 Jan 2011	CH01	Director's details changed for Florian Peter Vincent Wildenburg on 21 January 2011	(3 pages)
20 Dec 2010	CH01	Director's details changed for Florian Peter Vincent Wildenburg on 12 October 2010	(3 pages)
11 Nov 2010	CH01	Director's details changed for Florian Peter Vincent Wildenberg on 3 November 2010	(3 pages)
02 Nov 2010	CH01	Director's details changed for Florian Peter Vincent Wildenbrg on 10 October 2010	(3 pages)
06 Oct 2010	AP01	Appointment of Florian Peter Vincent Wildenbrg as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Olaf Strasters as a director	(2 pages)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)