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YELECO 29 LIMITED

Company number 02731916

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
04 Nov 2010 TM01 Termination of appointment of Penelope Sainsbury as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 2
11 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
11 Nov 2009 CONNOT Change of name notice
16 Sep 2009 CERTNM Company name changed yeleco 29 LIMITED\certificate issued on 16/09/09
20 Jul 2009 363a Return made up to 16/07/09; full list of members
03 Jun 2009 288c Director's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Officer
03 Jun 2009 288c Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill busines park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true
06 May 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 16/07/08; full list of members
06 Aug 2007 363a Return made up to 16/07/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 288a New director appointed
10 Feb 2007 288b Director resigned
18 Dec 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 16/07/06; full list of members
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
15 Sep 2005 AA Full accounts made up to 31 December 2004