YUUGUU LIMITED

Company number 05581789

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 353.42138	(8 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
02 Feb 2011	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(8 pages)
10 Jan 2011	SH08	Change of share class name or designation	(2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion 28/07/2010	(26 pages)
12 Aug 2010	AP01	Appointment of Mr Julian Viggars as a director	(3 pages)
12 Aug 2010	AP01	Appointment of Paul Henry Lees as a director	(3 pages)
12 Aug 2010	AP01	Appointment of Andrew John Pearce as a director	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Edward French as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of David Scowsill as a director	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 2,730,441.20224	(7 pages)
08 Jan 2010	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(17 pages)
02 Nov 2009	TM01	Termination of appointment of Louise Cordwell as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of Philip Hemsted as a director	(1 page)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Dec 2008	88(2)	Ad 15/12/08 gbp si 38956@0.00002=0.77912 gbp si 128000@1=128000 gbp ic 1234719.6522/1362720.43132	(2 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Reclassify shares 15/12/2008	(10 pages)
20 Nov 2008	363a	Return made up to 04/10/08; full list of members	(12 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from unit 12 enterprise house manchester science park lloyd street north, manchester gtr manchester M15 4EN	(1 page)