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YORK ENERGY DIRECT LIMITED

Company number 09705307

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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)
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC01	Notification of Anne Marie Holdsworth as a person with significant control on 26 October 2016	View PDF Notification of Anne Marie Holdsworth as a person with significant control on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 26 October 2016	View PDF Cessation of York Place Company Nominees Limited as a person with significant control on 26 October 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 2016	AP01	Appointment of Anne Holdsworth as a director on 27 October 2016	View PDF Appointment of Anne Holdsworth as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Lancaster House, 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA on 27 October 2016	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Lancaster House, 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA on 27 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	TM01	Termination of appointment of Jonathon Charles Round as a director on 27 October 2016	View PDF Termination of appointment of Jonathon Charles Round as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 19 pages (19 pages)

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