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YIN YANG CONSULTING LTD

Company number 08986608

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2018 TM02 Termination of appointment of Alan Michael Griffin as a secretary on 1 August 2018
11 May 2018 SOAS(A) Voluntary strike-off action has been suspended
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2018 DS01 Application to strike the company off the register
12 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Jan 2017 AD01 Registered office address changed from C/O the Guild Hub Guildhall High Street Bath BA1 5EB to 30-31 st James Place Mangotsfield Bristol BS16 9JB on 31 January 2017
06 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 92,000
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
31 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 92,000
31 May 2015 AP03 Appointment of Mr Alan Michael Griffin as a secretary on 1 May 2015
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2014 SH08 Change of share class name or designation
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 92,000
06 Oct 2014 AA01 Current accounting period extended from 30 April 2015 to 31 May 2015
18 Jul 2014 TM02 Termination of appointment of Alan Michael Griffin as a secretary on 18 July 2014
24 Jun 2014 AP03 Appointment of Mr Alan Michael Griffin as a secretary
07 May 2014 AD01 Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom on 7 May 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1