YANEX LTD

Q: What is the latest filing for YANEX LTD?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/05/1999

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

04/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2016

Application to strike the company off the register

View PDF (3 pages)

27/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

14/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

05/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

05/05/2014

Director's details changed for Mr Daniel Andrew Laws on 2014-05-06

View PDF (2 pages)

15/09/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

07/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (8 pages)

07/05/2013

Director's details changed for Mr Daniel Andrew Laws on 2012-10-26

View PDF (2 pages)

06/05/2013

Termination of appointment of Daniel Laws as a director

View PDF (1 pages)

06/05/2013

Termination of appointment of Steven Lamey as a director

View PDF (1 pages)

24/10/2012

Director's details changed for Mr Henry Brian Pepperall on 2012-10-25

View PDF (2 pages)

01/10/2012

Director's details changed for Mr Henry Brian Pepperall on 2012-09-25

View PDF (3 pages)

24/09/2012

Termination of appointment of Henry Pepperall as a director

View PDF (1 pages)

03/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

29/08/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (9 pages)

28/08/2012

Appointment of Mr Steven Lamey as a director

View PDF (2 pages)

18/07/2012

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (6 pages)

18/07/2012

Appointment of Mr Daniel Andrew Laws as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Philip Kelway Doye as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of Craig Compton as a secretary

View PDF (1 pages)

18/07/2012

Appointment of Mr Steven Lamey as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of Paul Gumbley as a director

View PDF (1 pages)

18/07/2012

Termination of appointment of Gary Randall as a director

View PDF (1 pages)

18/07/2012

Appointment of Mr Henry Brian Pepperall as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr Henry Brian Pepperall as a director

View PDF (3 pages)

10/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

09/06/2011

Termination of appointment of a director

View PDF (2 pages)

09/06/2011

Termination of appointment of Craig Compton as a secretary

View PDF (2 pages)

09/06/2011

Appointment of Timothy Lloyd Ross as a secretary

View PDF (3 pages)

09/06/2011

Appointment of Daniel Andrew Laws as a director

View PDF (3 pages)

26/05/2011

Change of accounting reference date

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-05-06

View PDF (17 pages)

13/04/2011

Resolutions

View PDF (3 pages)

01/03/2011

Appointment of Craig Brian Compton as a secretary

View PDF (3 pages)

01/03/2011

Termination of appointment of Gary Randall as a secretary

View PDF (2 pages)

06/02/2011

Registered office address changed from Solar House Stukeley Business Centre Huntingdon Cambridgeshire PE29 6EF on 2011-02-07

View PDF (1 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Gary Simon Randall on 2010-05-01

View PDF (2 pages)

07/06/2010

Secretary's details changed for Gary Simon Randall on 2010-05-01

View PDF (1 pages)

07/06/2010

Director's details changed for Paul Michael Gumbley on 2010-05-01

View PDF (2 pages)

03/03/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

08/02/2010

Previous accounting period extended from 2009-05-31 to 2009-09-30

View PDF (1 pages)

03/06/2009

Return made up to 05/05/09; full list of members

View PDF (8 pages)

04/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

09/07/2008

Appointment terminated director morris leibowitz

View PDF (1 pages)

09/07/2008

Appointment terminated director andrew holmes

View PDF (1 pages)

09/07/2008

Appointment terminated director martin bailey

View PDF (1 pages)

09/07/2008

Appointment terminated director christopher woolfenden

View PDF (1 pages)

09/07/2008

Appointment terminated director jonathan nicholls

View PDF (1 pages)

09/07/2008

Registered office changed on 10/07/2008 from yanex house whitworth court manor park runcorn cheshire WA7 1WA

View PDF (1 pages)

09/07/2008

Director appointed paul michael gumbley

View PDF (2 pages)

09/07/2008

Director and secretary appointed gary simon randall

View PDF (2 pages)

08/07/2008

Return made up to 05/05/08; change of members; amend

View PDF (9 pages)

27/05/2008

Appointment terminated secretary marilyn ramsey

View PDF (1 pages)

20/05/2008

Return made up to 05/05/08; full list of members

View PDF (8 pages)

20/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

17/03/2008

Gbp ic 1596/1564\05/02/08\gbp sr 32@1=32\

View PDF (1 pages)

05/07/2007

Return made up to 05/05/07; change of members

View PDF (9 pages)

24/04/2007

Resolutions

View PDF (0 pages)

24/04/2007

Resolutions

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

16/10/2006

Registered office changed on 17/10/06 from: 266-268 chapel street salford manchester M3 5JZ

View PDF (1 pages)

29/05/2006

Return made up to 05/05/06; full list of members

View PDF (11 pages)

23/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

10/11/2005

Return made up to 05/05/05; full list of members

View PDF (11 pages)

01/06/2005

Ad 16/05/05--------- £ si 96@1=96 £ ic 1500/1596

View PDF (2 pages)

06/04/2005

Ad 10/06/04--------- £ si 600@1=600 £ ic 900/1500

View PDF (2 pages)

06/04/2005

Nc inc already adjusted 10/06/04

View PDF (1 pages)

06/04/2005

Resolutions

View PDF (1 pages)

22/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

11/05/2004

Return made up to 05/05/04; full list of members

View PDF (9 pages)

04/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Director resigned

View PDF (1 pages)

22/05/2003

Return made up to 05/05/03; full list of members

View PDF (9 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

12/06/2002

Return made up to 05/05/02; full list of members

View PDF (10 pages)

25/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

15/07/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

Ad 13/06/01--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

22/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

12/09/2000

Registered office changed on 13/09/00 from: 12 nicholas street chester cheshire CH1 2NX

View PDF (1 pages)

11/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

16/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

02/05/2000

Memorandum and Articles of Association

View PDF (11 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

23/06/1999

Memorandum and Articles of Association

View PDF (11 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Certificate of change of name

View PDF (2 pages)

19/06/1999

Registered office changed on 20/06/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

04/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

See more events →

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About YANEX LTD

YANEX LTD is a Dissolved company incorporated on 04/05/1999 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YANEX LTD?

YANEX LTD is currently Dissolved. It was registered on 04/05/1999 and dissolved on 04/04/2016.

Where is YANEX LTD located?

YANEX LTD is registered at 10 Fleet Place, London EC4M 7RB.

What does YANEX LTD do?

YANEX LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for YANEX LTD?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.