YASDAN LIMITED: Filings

  • Overview

    Company NameYASDAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00216761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YASDAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of Yasin Ali as a secretary

    1 pagesTM02

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of Roger Christopher Harrington as a director

    3 pagesAP01

    Appointment of Roger Christopher Harrington as a director

    3 pagesAP01

    Appointment of Robert Carl Fearley as a director

    3 pagesAP01

    Appointment of Robert Carl Fearnley as a director

    3 pagesAP01

    Termination of appointment of a director

    2 pagesTM01

    Termination of appointment of Timothy Reading as a director

    2 pagesTM01

    Appointment of Sunbury Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Christopher Eng as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2009

    Statement of capital on Nov 03, 2009

    • Capital: GBP 676
    SH01

    Director's details changed for Timothy Mark Lucas Reading on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter James Mather on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Christopher Kuangcheng Gerald Eng on Oct 01, 2009

    1 pagesCH03

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/09/2008
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0