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YIELD DYNAMICS LTD

Company number 08395961

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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)
27 Nov 2018 BONA Bona Vacantia disclaimer
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2017 CS01 Confirmation statement made on 2 September 2017 with updates
26 Nov 2017 PSC02 Notification of Yield Dynamics (Hk) Ltd as a person with significant control on 2 January 2017
26 Nov 2017 PSC07 Cessation of Platt Estates Limited as a person with significant control on 2 January 2017
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
23 May 2016 AP01 Appointment of Mr Thomas St John O'neill as a director on 26 April 2016
05 May 2016 TM01 Termination of appointment of John Richard Storm as a director on 26 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015 AD03 Register(s) moved to registered inspection location The Coach House 25 Rhosddu Road Wrexham Clwyd LL11 1EB
04 Sep 2015 AD02 Register inspection address has been changed to The Coach House 25 Rhosddu Road Wrexham Clwyd LL11 1EB
18 Mar 2015 TM01 Termination of appointment of Richard Gregory Platt as a director on 17 March 2015
05 Jan 2015 SH10 Particulars of variation of rights attached to shares
05 Jan 2015 SH08 Change of share class name or designation
05 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Faclilty agreement 11/12/2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2014 MR01 Registration of charge 083959610001, created on 11 December 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100