Y_TECH SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/02/1312 February 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 44 SYCAMORE CLOSE DOCKLANDS LONDON E16 4QP |
| 21/12/1121 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/12/1029 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | CURREXT FROM 29/11/2011 TO 30/11/2011 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY JANE YIGA |
| 20/12/1020 December 2010 | CURRSHO FROM 30/11/2011 TO 29/11/2011 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE YIGA |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1015 June 2010 | DISS40 (DISS40(SOAD)) |
| 12/06/1012 June 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: G OFFICE CHANGED 20/05/04 1ST FLOOR 313 ROMFORD ROAD STRATFORD LONDON E7 9HA |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: G OFFICE CHANGED 24/03/04 44 SYCAMORE CLOSE DOCKLANDS LONDON E16 4QP |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | S366A DISP HOLDING AGM 25/11/03 |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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