YZ SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1427 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/12/1327 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM EUROPA HOUSE COPPICEMERE DRIVE CREWE BUSINESS PARK CREWE CHESHIRE CW1 6GZ UNITED KINGDOM |
| 03/01/133 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/133 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/01/133 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED CALUNA SOLUTIONS LTD CERTIFICATE ISSUED ON 19/11/12 |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CARTER |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID CARTER / 15/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE CARTER / 15/08/2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE CARTER / 31/08/2011 |
| 15/11/1115 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID CARTER / 31/08/2011 |
| 19/01/1119 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED LIVE AGENT LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN TRAYNOR |
| 18/02/1018 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TRAYNOR / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE CARTER / 18/02/2010 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED IAN TRAYNOR |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN BAILEY |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN BAILEY |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARTER / 01/04/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CARTER / 01/04/2009 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN BAILEY / 06/08/2009 |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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