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YELYAB 3 LIMITED

Company number NI013231

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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)
21 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
06 Aug 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-06
13 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
09 Feb 2013 AD01 Registered office address changed from Valley Business Centre 67 Church Road Newtownabbey Co.Antrim BT36 7LS on 9 February 2013
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
21 Mar 2012 TM01 Termination of appointment of Darren Eaton as a director on 1 January 2012
27 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 30 June 2010
14 Jan 2011 SH20 Statement by Directors
14 Jan 2011 CAP-SS Solvency Statement dated 28/06/10
14 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2011 SH19 Statement of capital on 14 January 2011
  • GBP 1
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Oct 2010 CH03 Secretary's details changed for John Arthur Lewis on 30 September 2010
13 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Sep 2009 371S(NI) 30/09/09 annual return shuttle
13 Feb 2009 AC(NI) 30/06/08 annual accts
24 Oct 2008 371S(NI) 30/09/08 annual return shuttle
14 Apr 2008 AC(NI) 30/06/07 annual accts
22 Oct 2007 371S(NI) 30/09/07 annual return shuttle
02 May 2007 AC(NI) 30/06/06 annual accts
08 Dec 2006 233(NI) Change of ARD