Y CONSULTANCY LTD


Registered number: 04170920
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Name: Y CONSULTANCY LTD
Y CONSULTANCY LIMITED
Address: FLAT 4, 4 BROWNSWOOD ROAD, LONDON, N4 2XU
Incorporation Date: 2001-03-01

Company status: Dissolved


Company Documents

date name form type
2019-08-06 STRUCK OFF AND DISSOLVED GAZ2
2019-05-21 FIRST GAZETTE GAZ1
2018-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2017-04-19 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-03-06 01/03/16 FULL LIST AR01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-12 01/03/15 FULL LIST AR01
2014-11-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-02 01/03/14 FULL LIST AR01
2013-10-18 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM10 HELDER GROVELONDONSE12 0RBUNITED KINGDOM AD01
2013-11-23 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-27 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM27 FAIRWAYHEMEL HEMPSTEADHERTFORDSHIREHP3 9TPUNITED KINGDOM AD01
2013-03-28 01/03/13 FULL LIST AR01
2012-11-19 28/02/12 TOTAL EXEMPTION SMALL AA
2012-03-07 01/03/12 FULL LIST AR01
2011-02-02 28/02/10 TOTAL EXEMPTION FULL AA
2011-03-05 01/03/11 FULL LIST AR01
2011-12-28 28/02/11 TOTAL EXEMPTION SMALL AA
2010-06-05 REGISTERED OFFICE CHANGED ON 05/06/2010 FROM41 BLUNTS WOOD ROADHAYWARDS HEATHRH16 1ND AD01
2010-03-02 01/03/10 FULL LIST AR01
2010-03-17 28/02/09 TOTAL EXEMPTION FULL AA
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / ADE YINKA SHITTU / 01/03/2010 CH01
2009-07-07 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM27 FAIRWAYHEMEL HEMPSTEADHP3 9TP 287
2009-05-15 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-03-28 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-12-27 29/02/08 TOTAL EXEMPTION FULL AA
2008-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-05-02 LOCATION OF REGISTER OF MEMBERS 353
2007-05-02 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2007-05-02 REGISTERED OFFICE CHANGED ON 02/05/07 FROM:VIVIAN STREET41 BISHOPS WOOD ROADHAYWARD HEATHRH16 1AD 287
2007-05-02 LOCATION OF DEBENTURE REGISTER 190
2007-05-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-10-04 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363s
2006-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2005-11-29 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2004-03-31 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2004-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-04-07 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2002-03-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-03-15 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2002-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-03-15 AD 01/03/01-28/02/02£ SI 1@1=1£ IC 1/2 88(2)R
2001-04-23 NEW DIRECTOR APPOINTED 288a
2001-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-03-06 SECRETARY RESIGNED 288b
2001-04-23 NEW SECRETARY APPOINTED 288a
2001-04-23 REGISTERED OFFICE CHANGED ON 23/04/01 FROM:99 ANSELL ROADTOOTINGLONDONSW17 7LT 287
2001-03-06 DIRECTOR RESIGNED 288b
2001-04-30 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 225

Last update: 2020-08-27 16:46:10