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YUGPRO LIMITED

Company number 09841446

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 DS01 Application to strike the company off the register
27 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
23 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
12 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
26 Oct 2016 AP03 Appointment of Jibing Wang as a secretary on 25 October 2016
26 Oct 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 October 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
18 Sep 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 18 September 2016
26 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-26
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted