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YEVELL LIMITED

Company number 07251715

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 1
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Mr David Allison as a director on 7 July 2011
06 Sep 2011 AP01 Appointment of Mr David Michael Clark as a director on 7 July 2011
05 Sep 2011 TM01 Termination of appointment of Urs Specker as a director on 7 July 2011
05 Sep 2011 AP01 Appointment of Mr Rudolf Friedrich Kaufmann as a director on 7 July 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
23 Sep 2010 AP01 Appointment of Urs Specker as a director
23 Sep 2010 TM01 Termination of appointment of Montrond Inc. as a director
23 Sep 2010 TM01 Termination of appointment of Thomas Lane as a director
19 Jul 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
19 Jul 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
19 Jul 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
19 Jul 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
19 Jul 2010 AP02 Appointment of Montrond Inc. as a director
19 Jul 2010 AP04 Appointment of London Secretaries Limited as a secretary
19 Jul 2010 AP01 Appointment of Mr Thomas Lane as a director
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)