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YAN CONSULTING LTD

Company number 08884413

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	CERTNM	Company name changed simple currency LTD\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed simple currency LTD\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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