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YELLOWPM LTD

Company number SC372467

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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)
04 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 DS01 Application to strike the company off the register
13 Feb 2013 TM01 Termination of appointment of Emma Jane Gray as a director on 31 August 2011
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 101
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 16 February 2012
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2011
04 Nov 2011 SH08 Change of share class name or designation
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2011
17 Sep 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
24 Aug 2010 TM01 Termination of appointment of David Winter Jnr as a director
26 Feb 2010 AP01 Appointment of David Winter Jnr as a director
26 Feb 2010 AP01 Appointment of Scott Winter as a director
26 Feb 2010 AP01 Appointment of Emma Gray as a director
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 100
08 Feb 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 February 2010
06 Feb 2010 TM01 Termination of appointment of James Mcmeekin as a director
06 Feb 2010 TM02 Termination of appointment of Cosec Limited as a secretary
06 Feb 2010 TM01 Termination of appointment of Cosec Limited as a director
05 Feb 2010 NEWINC Incorporation