Y-CAM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | Application to strike the company off the register |
| 09/04/259 April 2025 | Appointment of Paul Boyd Cornett as a director on 2024-11-28 |
| 09/04/259 April 2025 | Appointment of Scott Michael Zuehlke as a director on 2024-11-28 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 17/01/2517 January 2025 | Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 25/11/2425 November 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 |
| 30/09/2430 September 2024 | Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 |
| 24/09/2424 September 2024 | Registered office address changed from 29 Queen Annes Gate London SW1H 9BU England to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 |
| 02/04/242 April 2024 | Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 29/11/2229 November 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07 |
| 16/12/2116 December 2021 | Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 15/11/2115 November 2021 | Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02 |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LIMITED / 19/10/2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | SECRETARY APPOINTED MS CAROLYN ANN GIBSON |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERA HOME SECURITY LIMITED |
| 19/02/1919 February 2019 | CESSATION OF DEVIN KANTI CHAWDA AS A PSC |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM Y-CAM SOLUTIONS LTD 55 - 61 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AW ENGLAND |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SHENG TANG |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEVIN CHAWDA |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA CHAWDA |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHAMBERLAIN |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR WILLIAM MICHAEL STOKES BUTLER |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR MARK RICHARD TURNER |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DEVIN KANTI CHAWDA / 30/09/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 95097.7 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM Y-CAM SOLUTIONS LTD HEATH ROAD TWICKENHAM TW1 4AW ENGLAND |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 2ND FLOOR ALLIED HOUSE 29-39 LONDON ROAD TWICKENHAM TW1 3SZ |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVIN KANTI CHAWDA / 27/02/2018 |
| 22/02/1822 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVIN KANTI CHAWDA / 06/10/2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 85819.9 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEVIN KANTI CHAWDA / 07/10/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVIN KANTI CHAWDA / 07/10/2015 |
| 07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 3 DEE ROAD RICHMOND SURREY TW9 2JN |
| 08/06/158 June 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 62625.5 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR HENRY WILLIAM HAYWOOD CHAMBERLAIN |
| 12/05/1512 May 2015 | ADOPT ARTICLES 02/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHENG TANG / 27/04/2015 |
| 27/04/1527 April 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 50100 |
| 09/04/159 April 2015 | SUB-DIVISION 01/12/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1423 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/148 December 2014 | 01/10/14 FULL LIST AMEND |
| 22/10/1422 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIRSZYCZ |
| 21/02/1421 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANITA CHAWDA / 01/01/2012 |
| 27/01/1227 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1122 March 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 28/02/1128 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR SHENG TANG |
| 13/01/1013 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVIN KANTI CHAWDA / 13/01/2010 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/01/0811 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | S-DIV 08/01/08 |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 08/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0724 October 2007 | COMPANY NAME CHANGED IN 2 DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 24/10/07 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 82 ELLERMAN AVENUE, TWICKENHAM, TW2 6AL |
| 16/10/0716 October 2007 | REG OFFICE ADD CHANGE 26/09/07 |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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