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YOURPROOF LTD

Company number 08471079

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Mar 2017 TM01 Termination of appointment of Oliver Charles Garner as a director on 7 March 2017
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Aug 2016 TM01 Termination of appointment of Patricia Ann Petrou as a director on 10 August 2016
10 Aug 2016 AP01 Appointment of Mr Oliver Charles Garner as a director on 10 August 2016
10 Aug 2016 AP01 Appointment of Mr Moustafa Erdinch Mustafa as a director on 10 August 2016
23 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • EUR 10,000
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • EUR 10,000
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • EUR 10,000
18 Jul 2014 AP01 Appointment of Ms Patricia Ann Petrou as a director on 3 April 2013
18 Jul 2014 TM01 Termination of appointment of Christoph Grigoletti as a director on 3 April 2013
18 Jul 2014 TM01 Termination of appointment of Mikkel Garro as a director on 3 April 2013
03 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)