| Name: |
YAGNA LTD
YAGNA LIMITED |
| Address: | UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Incorporation Date: | 2007-02-28 |
| date | name | form type |
| 2017-07-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-10-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROMHIGHFIELD HOUSE MERRY FARM DRIVEPLUMLEYKNUTSFORDCHESHIREWA16 9TDUNITED KINGDOM | AD01 |
| 2016-05-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-05-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-05-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-03-30 | 31/12/14 FULL LIST | AR01 |
| 2015-03-20 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | AA01 |
| 2015-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2015 FROM1 STRADBROKE PARKTOMSWOOD ROADCHIGWELLESSEXIG7 5QL | AD01 |
| 2015-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2015 FROMHIGHFIELD HOUSE PLUMLEY MOOR ROADPLUMLEYKNUTSFORDCHESHIREWA16 9SB | AD01 |
| 2015-07-31 | 31/07/15 FULL LIST | AR01 |
| 2015-09-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-12 | 12/09/15 FULL LIST | AR01 |
| 2015-09-12 | DIRECTOR APPOINTED MR LAKBIR SINGH BASRAN | AP01 |
| 2015-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROMWAVERLEY HOUSE 7-12 NOEL STREETLONDONW1F 8GQ | AD01 |
| 2015-09-12 | APPOINTMENT TERMINATED, DIRECTOR BALVINDER RATTAN | TM01 |
| 2015-02-20 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-24 | 23/08/15 FULL LIST | AR01 |
| 2014-02-23 | 31/03/13 STATEMENT OF CAPITAL GBP 243700 | SH01 |
| 2014-02-23 | 31/05/13 STATEMENT OF CAPITAL GBP 250000 | SH01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-27 | 27/03/14 FULL LIST | AR01 |
| 2014-07-22 | FIRST GAZETTE | GAZ1 |
| 2014-07-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-08-05 | 27/03/13 FULL LIST | AR01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM1 STRADBROKE PARK, TOMSWOOD ROADCHIGWELLESSEXIG7 5QLUNITED KINGDOM | AD01 |
| 2013-08-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-07-23 | FIRST GAZETTE | GAZ1 |
| 2013-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALVINDER SINGH RATTAN / 01/03/2012 | CH01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM19 NUTTER LANEWANSTEADLONDONE11 2HZ | AD01 |
| 2012-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIUSEPPE TRIGIANTE / 01/05/2012 | CH01 |
| 2012-04-24 | 27/03/12 FULL LIST | AR01 |
| 2012-11-28 | SECRETARY'S CHANGE OF PARTICULARS / DR GIUSEPPE TRIGIANTE / 01/05/2012 | CH03 |
| 2012-12-31 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE TRIGIANTE | TM01 |
| 2012-12-31 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE TRIGIANTE | TM02 |
| 2011-08-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-02 | FIRST GAZETTE | GAZ1 |
| 2011-08-03 | 28/06/11 FULL LIST | AR01 |
| 2011-03-01 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-08 | 27/03/10 NO CHANGES | AR01 |
| 2009-07-06 | RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS | 363a |
| 2008-03-26 | DIRECTOR APPOINTED BALVINDER SINGH RATTAN | 288a |
| 2008-04-02 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | SECRETARY APPOINTED GIUSEPPE TRIGIANTE | 288a |
| 2008-04-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-10-20 | DIRECTOR APPOINTED GIUSEPPE TRIGIANTE | 288a |
| 2008-12-31 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM311A UXBRIDGE ROADRICKMANSWORTHHERTSWD3 8DS | 287 |
| 2008-03-27 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/05/2008 | 225 |
| 2008-01-15 | FIRST GAZETTE | GAZ1 |
| 2007-02-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-03-01 | SECRETARY RESIGNED | 288b |
| 2007-03-01 | DIRECTOR RESIGNED | 288b |
Last update: 2020-11-07 00:42:54