YALEGATE (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04836767 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2003 |
| Age | 20 years, 10 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jan 2011 |
| Years | 13 years, 5 months, 4 days |
SUMMARY
YALEGATE (UK) LIMITED is an dissolved private limited company with number 04836767. It was incorporated 20 years, 10 months, 29 days ago, on 17 July 2003 and it was dissolved 13 years, 5 months, 4 days ago, on 11 January 2011. The company address is 13 Station Road, London, N3 2SB.
Company Fillings
Termination director company with name
Date: 31 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Groutage
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2009
Action Date: 17 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-17
Documents
Termination director company with name
Date: 06 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Scorthern
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed kenneth groutage
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 10 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 04/08/08-04/08/08 gbp si 5998@1=5998 gbp ic 2/6000
Documents
Legacy
Date: 10 Dec 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/08/08
Documents
Resolution
Date: 10 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 20 Nov 2008
Category: Miscellaneous
Type: MISC
Description: Form of consent to hold general meeting at short notice
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 14 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary hyde registrars LTD
Documents
Legacy
Date: 13 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed ra company secretaries LIMITED
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/08; full list of members
Documents
Legacy
Date: 01 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 01/09/2008 from c/o fields 2 gayton road harrow middlesex HA1 2XU
Documents
Certificate change of name company
Date: 15 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed floreal LIMITED\certificate issued on 19/03/08
Documents
Legacy
Date: 04 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 26 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/06; full list of members
Documents
Legacy
Date: 26 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 15 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 10 Feb 2007
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 10 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 10/02/07 from: hyde house 4TH floor the hyde edgware road london NW9 6LA
Documents
Legacy
Date: 18 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/05; full list of members
Documents
Legacy
Date: 05 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 05 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 05 May 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 26 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/04; full list of members
Documents
Legacy
Date: 21 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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