YP SYSTEMS LIMITED

Company number 10000366

Date	Type	Description	View / Download
18 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	(15 pages)
26 Apr 2018	AD01	Registered office address changed from Prescott House Prescott Street Halifax HX1 2LG England to Minerva 29 East Parade Leeds LS1 5PS on 26 April 2018	(2 pages)
23 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-05	(1 page)
23 Apr 2018	LIQ02	Statement of affairs	(8 pages)
04 Apr 2018	AD01	Registered office address changed from 14 Hope Hall Terrace Halifax HX1 2JX England to Prescott House Prescott Street Halifax HX1 2LG on 4 April 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
23 Dec 2017	AD01	Registered office address changed from Office 3, 47 Bethel Street Bethel Street Brighouse HD6 1JR England to 14 Hope Hall Terrace Halifax HX1 2JX on 23 December 2017	(1 page)
08 Nov 2017	CH01	Director's details changed for Mr Stuart Wainman on 1 November 2017	(2 pages)
07 Nov 2017	PSC04	Change of details for Mr Stuart Wainman as a person with significant control on 1 November 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Stuart Wainman as a person with significant control on 25 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Stuart Wainman as a director on 25 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of David Ludgate as a director on 25 September 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from 755 Thornton Road Thornton Bradford BD13 3NW England to Office 3, 47 Bethel Street Bethel Street Brighouse HD6 1JR on 21 September 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
21 Jul 2017	PSC01	Notification of David Ludgate as a person with significant control on 7 March 2017	(2 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
11 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-08	(3 pages)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13	(3 pages)
07 Mar 2017	AP01	Appointment of Mr David Ludgate as a director on 7 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Stephen Higginson as a director on 7 March 2017	(1 page)
07 Mar 2017	AD01	Registered office address changed from Moorlands Stainland Road Stainland Halifax HX4 9HU England to 755 Thornton Road Thornton Bradford BD13 3NW on 7 March 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)