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YELYAB 5 LIMITED

Company number SC014328

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	CERTNM	Company name changed mccreath, taylor & company LIMITED\certificate issued on 06/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-06	View PDF Company name changed mccreath, taylor & company LIMITED\certificate issued on 06/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-06 - link opens in a new window - 3 pages (3 pages)
28 May 2013	TM01	Termination of appointment of John Doohan as a director on 28 February 2013	View PDF Termination of appointment of John Doohan as a director on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 1	View PDF Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	TM01	Termination of appointment of Darren Eaton as a director on 1 January 2012	View PDF Termination of appointment of Darren Eaton as a director on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	CH01	Director's details changed for Mr John Doohan on 2 June 2011	View PDF Director's details changed for Mr John Doohan on 2 June 2011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
28 Sep 2010	SH19	Statement of capital on 28 September 2010 GBP 1	View PDF Statement of capital on 28 September 2010 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	CAP-SS	Solvency Statement dated 28/06/10	View PDF Solvency Statement dated 28/06/10 - link opens in a new window - 1 page (1 page)
28 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	288a	Director appointed john doohan	View PDF Director appointed john doohan - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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