YES-WALLET.COM LIMITED

Company number 07695910

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 2,000	(3 pages)
07 Nov 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 2,000	(4 pages)
27 Oct 2011	SH02	Sub-division of shares on 24 October 2011	(5 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of £1 shares into share 0.01P each 24/10/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2011	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 27 October 2011	(2 pages)
13 Sep 2011	AP01	Appointment of Rohit Kumar Patni as a director on 8 September 2011	(3 pages)
13 Sep 2011	AP01	Appointment of Chandra Kumar Patni as a director on 8 September 2011	(3 pages)
13 Sep 2011	TM01	Termination of appointment of John Richard Short as a director on 8 September 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Quentin Robert Golder as a director on 8 September 2011	(2 pages)
28 Jul 2011	CERTNM	Company name changed tayvin 451 LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-25	(2 pages)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
06 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(74 pages)