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YANTEX LIMITED

Company number 12695077

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jun 2023 RP05 Registered office address changed to PO Box 4385, 12695077 - Companies House Default Address, Cardiff, CF14 8LH on 12 June 2023
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2022 CS01 Confirmation statement made on 1 May 2022 with updates
12 Dec 2022 PSC07 Cessation of Taimoor Butt as a person with significant control on 1 May 2022
12 Dec 2022 PSC01 Notification of Sajid Khan as a person with significant control on 1 May 2022
12 Dec 2022 AD01 Registered office address changed from Box 52 792 Wilmslow Road Manchester M20 6UG England to 370 Katherine Street Ashton-Under-Lyne OL7 0AL on 12 December 2022
12 Dec 2022 AP01 Notice of removal of a director
12 Dec 2022 TM01 Termination of appointment of Taimoor Butt as a director on 1 March 2022
05 Jul 2022 AA Micro company accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
22 Jun 2022 PSC01 Notification of Taimoor Butt as a person with significant control on 27 July 2021
22 Jun 2022 AP01 Appointment of Mr Taimoor Butt as a director on 27 July 2021
22 Jun 2022 AD01 Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to Box 52 792 Wilmslow Road Manchester M20 6UG on 22 June 2022
17 Jun 2022 TM01 Termination of appointment of Chris Hadjioannou as a director on 2 March 2022
17 Jun 2022 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 2 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Mar 2022 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 1 March 2022
16 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
24 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-24
  • GBP 1