YELLOWSTONE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03054712

Incorporation date

09/05/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1995)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-05

View PDF (1 pages)

15/05/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

15/08/2010

Appointment of Ms. Zenah Landman as a director

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

05/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

27/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

10/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

21/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

11/07/2005

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

19/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

10/01/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/06/2004

Resolutions

View PDF (7 pages)

18/05/2004

Return made up to 10/05/04; no change of members

View PDF (4 pages)

25/04/2004

Accounts made up to 2002-12-31

View PDF (4 pages)

08/01/2004

Resolutions

View PDF (1 pages)

21/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Secretary's particulars changed

View PDF (1 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Registered office changed on 06/12/03 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

25/11/2003

Registered office changed on 26/11/03 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

25/11/2003

Registered office changed on 26/11/03 from: sixth floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

16/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

New secretary appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/09/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

30/09/2003

Secretary's particulars changed

View PDF (0 pages)

06/08/2003

Director resigned

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

15/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (1 pages)

11/03/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-12-31

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

23/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

23/05/2000

Director's particulars changed

View PDF (0 pages)

24/02/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

24/02/2000

Resolutions

View PDF (2 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

10/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

10/10/1999

Resolutions

View PDF (1 pages)

29/07/1999

Memorandum and Articles of Association

View PDF (23 pages)

29/07/1999

Resolutions

View PDF (1 pages)

17/05/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (1 pages)

21/02/1999

Resolutions

View PDF (1 pages)

21/02/1999

Accounts made up to 1997-06-30

View PDF (2 pages)

21/02/1999

Resolutions

View PDF (1 pages)

21/02/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

17/01/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

12/01/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

21/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

21/05/1998

Director's particulars changed

View PDF (0 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (18 pages)

08/10/1997

New director appointed

View PDF (9 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (1 pages)

04/06/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

26/01/1997

Accounts made up to 1996-06-30

View PDF (2 pages)

26/01/1997

Resolutions

View PDF (1 pages)

20/01/1997

New director appointed

View PDF (7 pages)

20/01/1997

New director appointed

View PDF (8 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Registered office changed on 21/01/97 from: 11 hereward road tooting london SW17 7EY

View PDF (1 pages)

23/06/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

08/06/1996

Resolutions

View PDF (1 pages)

08/06/1996

Resolutions

View PDF (0 pages)

08/06/1996

Resolutions

View PDF (0 pages)

30/08/1995

Registered office changed on 31/08/95 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

30/08/1995

Ad 07/07/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/08/1995

Director resigned;new director appointed

View PDF (3 pages)

30/08/1995

Director resigned;new director appointed

View PDF (2 pages)

24/05/1995

Secretary resigned;new secretary appointed

View PDF (18 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

Director resigned;new director appointed

View PDF (16 pages)

18/05/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

17/05/1995

Registered office changed on 18/05/95 from: 788/790 finchley road london NW11 7UR

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09/05/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About YELLOWSTONE SERVICES LIMITED

YELLOWSTONE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/1995 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 3 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 YELLOWSTONE SERVICES LIMITED?

YELLOWSTONE SERVICES LIMITED is currently Dissolved. It was registered on 09/05/1995 and dissolved on 22/04/2013.

Where is YELLOWSTONE SERVICES LIMITED located?

YELLOWSTONE SERVICES LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does YELLOWSTONE SERVICES LIMITED do?

YELLOWSTONE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YELLOWSTONE SERVICES LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.