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YCALHOUN LIMITED

Company number 07314818

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AA Accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
01 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
12 Jan 2012 AA Accounts made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
12 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
06 Apr 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
25 Jan 2011 CH01 Director's details changed for Florian Peter Vincent Wildenburg on 21 January 2011
20 Dec 2010 CH01 Director's details changed for Florian Peter Vincent Wildenburg on 12 October 2010
11 Nov 2010 CH01 Director's details changed for Florian Peter Vincent Wildenberg on 3 November 2010
02 Nov 2010 CH01 Director's details changed for Florian Peter Vincent Wildenbrg on 10 October 2010
06 Oct 2010 AP01 Appointment of Florian Peter Vincent Wildenbrg as a director
06 Oct 2010 TM01 Termination of appointment of Olaf Strasters as a director
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted