YROSIVDAPRF 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1214 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/10/1114 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/08/1124 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | COMPANY NAME CHANGED COMPAREX UK LIMITED CERTIFICATE ISSUED ON 24/06/11 |
| 24/06/1124 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM |
| 29/06/1029 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005328,00008309 |
| 10/06/1010 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/04/1030 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ADRIAAN DU PLESSIS / 31/01/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | AUDITOR'S RESIGNATION |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | S366A DISP HOLDING AGM 21/01/05 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | � NC 1000/1100 30/06/00 |
| 28/07/0028 July 2000 | SHARES AGREEMENT OTC |
| 28/07/0028 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 28/07/0028 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/00 |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/06/0012 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | AMENDING 882R/100 SHARES/310597 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | ALTER MEM AND ARTS 07/10/99 |
| 12/10/9912 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 LONGCROFT HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6TU |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | Resolutions |
| 06/08/996 August 1999 | Resolutions |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 31/05/97 |
| 06/08/996 August 1999 | Resolutions |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 31/05/97 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | ALTER MEM AND ARTS 15/10/98 |
| 15/10/9815 October 1998 | Resolutions |
| 15/10/9815 October 1998 | |
| 15/10/9815 October 1998 | � NC 100/1000 23/05/97 |
| 15/10/9815 October 1998 | NC INC ALREADY ADJUSTED 23/05/97 |
| 15/10/9815 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/97 |
| 15/10/9815 October 1998 | Resolutions |
| 15/10/9815 October 1998 | Resolutions |
| 15/10/9815 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/97 |
| 08/10/988 October 1998 | COMPANY NAME CHANGED PERSETEL UK LIMITED CERTIFICATE ISSUED ON 08/10/98 |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: G OFFICE CHANGED 20/08/98 BISHOPS COURT 238 HIGH STREET SLOUGH BERKSHIRE SL1 1JU |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/01/982 January 1998 | |
| 02/01/982 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: G OFFICE CHANGED 20/12/96 1A ALBERT STREET SLOUGH BERKSHIRE S11 2BH |
| 15/12/9615 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | COMPANY NAME CHANGED LARKMAN & SONS LIMITED CERTIFICATE ISSUED ON 20/11/96 |
| 14/11/9614 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | |
| 08/05/918 May 1991 | |
| 08/05/918 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: G OFFICE CHANGED 23/03/90 C/0 FIELD FISHER AND MARTINEAU LINCOLN HOUSE 296 302 HIGH HOLBORN LONDON WC1V 7JL |
| 30/01/9030 January 1990 | COMPANY NAME CHANGED CASMUNE LIMITED CERTIFICATE ISSUED ON 31/01/90 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | |
| 05/12/895 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 28/11/89 |
| 05/12/895 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 070389 |
| 16/03/8916 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/876 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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