Y.S.L. ASSET MANAGEMENT LTD

Company Documents

DateDescription
17/09/1917 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/192 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1925 June 2019 APPLICATION FOR STRIKING-OFF

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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10/08/1810 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/08/1810 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIN QIANG HUANG / 15/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS XIAO LING HUANG / 15/02/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM BROCTON HOUSE LITTLE ASTON PARK ROAD SUTTON COLDFIELD B74 3BZ ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O BUFFET ISLAND (GREAT BARR) QUESLETT ROAD GREAT BARR BIRMINGHAM B43 7TN ENGLAND

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG

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14/01/1614 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/01/1512 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/01/1414 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED

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17/02/1217 February 2012 Annual return made up to 1 December 2011 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/01/1114 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / XIAO LING HUANG / 20/08/2010

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10/06/1010 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / XIAD LING HUANG / 01/12/2009

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12/04/1012 April 2010 DIRECTOR APPOINTED MR. JIN QIANG HUANG

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23/12/0923 December 2009 DIRECTOR APPOINTED XIAD LING HUANG

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON POON

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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