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YOUTRADE CAPITAL MARKETS LIMITED

Company number 07448652

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2015 TM01 Termination of appointment of Baruch Zekaria as a director on 11 September 2015
14 Aug 2015 TM01 Termination of appointment of Sabah Daoud Zubaida as a director on 14 August 2015
26 Jan 2015 AA Full accounts made up to 31 December 2013
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 365,890
19 Dec 2014 CH01 Director's details changed for Mr Sabah Daoud Zubaida on 19 December 2014
19 Dec 2014 CH03 Secretary's details changed for Terry Franks on 19 December 2014
19 Aug 2014 AUD Auditor's resignation
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 365,890
19 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 365,890
19 Feb 2014 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 19 February 2014
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 365,890
04 Nov 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2011
22 May 2012 DISS40 Compulsory strike-off action has been discontinued
21 May 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/06/2012.
08 May 2012 AP01 Appointment of Mr Sabah Daoud Zubaida as a director
08 May 2012 AP03 Appointment of Terry Franks as a secretary
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 90,001
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011