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Y-GEN TRADING LIMITED

Company number 06459318

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
16 Jul 2012 CH01 Director's details changed for Mrs Hilda Lucy Facey on 16 July 2012
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 1
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
23 Dec 2009 AP04 Appointment of Y-Gen as a secretary
23 Dec 2009 TM02 Termination of appointment of Bwb Secretarial Limited as a secretary
23 Dec 2009 TM01 Termination of appointment of Bwb (No.2) Limited as a director
23 Dec 2009 AP01 Appointment of Mrs Hilda Lucy Facey as a director
23 Dec 2009 AD01 Registered office address changed from 2-6 Cannon Street London United Kingdom EC4M 6YH on 23 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Mar 2009 363a Return made up to 21/12/08; full list of members
07 Mar 2008 CERTNM Company name changed y-gen LIMITED\certificate issued on 11/03/08
21 Dec 2007 NEWINC Incorporation