YALL NETHERLANDS LTD.
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY DJ & M SECRETARIAL SERVICES LIMITED |
02/11/112 November 2011 | CORPORATE SECRETARY APPOINTED QUAEDVLIEG CORPORATE SERVICES UK LIMITED |
18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JOHANNES VAN AART / 18/01/2011 |
18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES LUDOVICUS CORNELIS FRANCISCUS SMULDERS / 18/01/2011 |
18/08/1118 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DJ & M SECRETARIAL SERVICES LIMITED / 18/01/2011 |
18/08/1118 August 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STORMS / 18/01/2011 |
13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN AART |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STORMS / 10/02/2011 |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES LUDOVICUS CORNELIS FRANCISCUS SMULDERS / 10/02/2011 |
20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/01/1120 January 2011 | COMPANY NAME CHANGED 05335873 LIMITED CERTIFICATE ISSUED ON 20/01/11 |
05/01/115 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/01/115 January 2011 | CHANGE OF NAME 17/12/2010 |
30/11/1030 November 2010 | 18/01/10 CHANGES |
30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
29/11/1029 November 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
26/01/1026 January 2010 | FIRST GAZETTE |
02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAX |
17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS VAN AART / 01/01/2009 |
17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STORMS / 01/01/2009 |
17/03/0917 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SMULDERS / 01/01/2009 |
05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/02/0820 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/02/0721 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 2 VARNE COURT FOLKSTONE KENT CT20 3SU |
19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
30/06/0630 June 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | SECRETARY'S PARTICULARS CHANGED |
08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 2 VARNE COURT FOLKESTONE KENT CT20 3SU |
28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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