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YSN LIMITED

Company number 07513032

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
26 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
20 Apr 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100
10 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
10 Mar 2011 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 10 March 2011
10 Mar 2011 TM01 Termination of appointment of Rollits Company Formations Limited as a director
10 Mar 2011 TM01 Termination of appointment of John Flanagan as a director
10 Mar 2011 AP01 Appointment of Bleddyn Young as a director
10 Mar 2011 AP01 Appointment of Mr Andrew Richard Samuel as a director
10 Mar 2011 AP01 Appointment of Phillip John Nash as a director
03 Mar 2011 MEM/ARTS Memorandum and Articles of Association
22 Feb 2011 CERTNM Company name changed rolco 321 LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
22 Feb 2011 CONNOT Change of name notice
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)