| Name: |
YAZ LIMITED
YAZ LTD |
| Address: | 11 BENTLEY PRIORY, STANMORE, MIDDLESEX, ENGLAND, HA7 3FB |
| Incorporation Date: | 2004-08-02 |
| date | name | form type |
| 2015-04-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-05-26 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM4 STANHOPE ROADFLAT 6LONDONN6 5LR | AD01 |
| 2014-10-02 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW JAMES THOMAS / 01/10/2014 | CH03 |
| 2014-08-28 | 02/08/14 FULL LIST | AR01 |
| 2014-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROMFLAT 4 KINGSWOOD COURT48 WEST END LANELONDONNW6 4SUUNITED KINGDOM | AD01 |
| 2014-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN PATHAN / 01/10/2014 | CH01 |
| 2013-08-29 | 02/08/13 FULL LIST | AR01 |
| 2013-05-16 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 02/08/12 FULL LIST | AR01 |
| 2012-08-24 | APPOINTMENT TERMINATED, SECRETARY TERESA CHU | TM02 |
| 2012-08-24 | SECRETARY APPOINTED MR. ANDREW JAMES THOMAS | AP03 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2012-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROMC/O YASMIN PATHAN81 PUTNEY HILLFLAT 2 ROSS COURTLONDONSW15 3NYUNITED KINGDOM | AD01 |
| 2011-08-25 | 02/08/11 FULL LIST | AR01 |
| 2011-06-27 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM7 SHOP LANEOAKENWOLVERHAMPTONWV8 2AXUNITED KINGDOM | AD01 |
| 2010-06-01 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-31 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA CHU / 01/08/2010 | CH03 |
| 2010-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM24 MILNER STREETLONDONSW3 2QF | AD01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN PATHAN / 01/06/2010 | CH01 |
| 2010-09-01 | 02/08/10 FULL LIST | AR01 |
| 2009-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM133 MORE CLOSELONDONW14 9BW | 287 |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-25 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN PATHAN / 01/12/2008 | 288c |
| 2008-07-09 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-26 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN PATHAN / 01/06/2008 | 288c |
| 2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-05 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-18 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM:25 COLEHILL LANELONDONSW6 5EF | 287 |
| 2006-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-08-29 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-29 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM:FLAT 5 KINGSMILLKINGSMILL TERRACELONDON NW8 6AA | 287 |
| 2005-09-07 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-09 | DIRECTOR RESIGNED | 288b |
| 2004-08-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-31 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM:FLAT 5 KINGSMILLKINGSMILL TERRACELONDONNW8 6AA | 287 |
| 2004-08-09 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2004-08-09 | SECRETARY RESIGNED | 288b |
| 2004-08-31 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-31 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-06-02 11:02:41