CompaniesInTheUK

Y2 LIMITED

Company number 04529462 ·

Dissolved

46 filings

Date Filing
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM · 15 BEDFORD SQUARE · LONDON · WC1B 3JA View document
7 Oct 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Oct 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAITH FIONA ADAMS / 09/10/2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
31 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ADAMS View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM · 52 QUEEN ANNE STREET · LONDON · W1G 9LA View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Oct 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
1 Oct 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jan 2007 DIRECTOR RESIGNED View document
25 Oct 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
5 May 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 NC INC ALREADY ADJUSTED 24/11/05 View document
28 Mar 2006 � NC 1000/100000 · 24/11/05 View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
14 Jun 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: · 12 BELDAMS GATE · BISHOPS STORTFORD · HERTFORDSHIRE CM23 5RN View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Dec 2004 DIRECTOR RESIGNED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
7 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: · OLD FARM LOWER ROAD · CROYDON · ROYSTON · HERTFORDSHIRE SG8 0HE View document
10 Jan 2004 NEW SECRETARY APPOINTED View document
10 Jan 2004 SECRETARY RESIGNED View document
7 Oct 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 DIRECTOR RESIGNED View document
9 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
1 Oct 2002 SECRETARY RESIGNED View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 NEW SECRETARY APPOINTED View document
1 Oct 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: · 229 NETHER STREET · LONDON · N3 1NT View document
1 Oct 2002 DIRECTOR RESIGNED View document
9 Sep 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document