YELLOW ONE ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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18/10/1218 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1227 September 2012 APPLICATION FOR STRIKING-OFF

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26/06/1226 June 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/02/1227 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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02/04/102 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS PARVEEN AKHTER / 26/02/2010

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LTD. / 26/02/2010

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24/03/1024 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LTD. / 26/02/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/04/0927 April 2009 DIRECTOR APPOINTED MISS PARVEEN AKHTER

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27/02/0927 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 DISS40 (DISS40(SOAD))

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26/02/0926 February 2009 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 FIRST GAZETTE

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14/05/0814 May 2008 DIRECTOR APPOINTED NOLTON DIRECTORS LTD.

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14/05/0814 May 2008 SECRETARY APPOINTED NOLTON SECRETARIES LTD.

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR CAPITAL NOMINEES LIMITED

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09/07/079 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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