Yanex Ltd

Company Name	Yanex Ltd
Company Status	Dissolved
Company Number	03765132
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 11 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	Set-Up Computers Limited and JN Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Mark Kelway Doye
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2010(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 April 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Daniel Andrew Laws
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2011(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 05 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Forest Drive Orpington Keston Kent BR2 6EE

Secretary Name	Timothy Lloyd Ross
Nationality	British
Status	Closed
Appointed	07 June 2011(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	30 Chiddingfold London N12 7EY

Director Name	Mr Henry Brian Pepperall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	115 Hydethorpe Road Balham London SW12 0JF

Director Name	Jonathan Anthony Nicholls
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month after company formation)
Appointment Duration	9 years (resigned 01 July 2008)
Role	Computer Consultant
Correspondence Address	44 Tattersall Stables Wynnstay Hall Estate Ruabon Wrexham LL14 6LB Wales

Secretary Name	Marilyn Elizabeth Ramsey
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 06 April 2008)
Role	Company Director
Correspondence Address	Shepperton Nant Road Coedpoeth Wrexham Clwyd LL11 3TF Wales

Director Name	Mr Morris Stevan Leibowitz
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ringley Chase Whitefield Manchester Lancashire M45 7UA

Director Name	Martin Jeffrey Bailey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2008)
Role	IT Consultant
Correspondence Address	8 Trum Yr Hydref Northop Hall Flintshire CH7 6GD Wales

Director Name	Stephen Paul Falshaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2003)
Role	Sales Director
Correspondence Address	17 Staniforth Place Childwall Liverpool Merseyside L16 1LD

Director Name	Andrew Holmes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2008)
Role	Manager
Correspondence Address	20 Swinford Avenue Widnes Cheshire WA8 3YF

Director Name	Christopher Kenneth Woolfenden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2008)
Role	Manager
Correspondence Address	37 Glentworth Avenue Morda Oswestry SY10 9PZ Wales

Director Name	Paul Michael Gumbley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Gary Simon Randall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Secretary Name	Gary Simon Randall
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2010)
Role	Accountant
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Daniel Andrew Laws
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kelway (Uk) Limited 10 Fleet Place London EC4M 7RB

Secretary Name	Craig Brian Compton
Nationality	British
Status	Resigned
Appointed	22 December 2010(11 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 June 2011)
Role	Company Director
Correspondence Address	Badgers Oak 23 Croye Close Andover Hampshire SP10 3AF

Director Name	Mr Henry Brian Pepperall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Steven Lamey
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(13 years, 2 months after company formation)
Appointment Duration	5 months (resigned 07 December 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

105 at £1	Isc Computers LTD 6.71% Ordinary F
64 at £1	Isc Computers LTD 4.09% Ordinary B
465 at £1	Isc Computers LTD 29.73% Ordinary
375 at £1	Isc Computers LTD 23.98% Ordinary C
375 at £1	Isc Computers LTD 23.98% Ordinary D
180 at £1	Isc Computers LTD 11.51% Ordinary E

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,564 (7 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,564 (7 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,564 (7 pages)
15 December 2014	Full accounts made up to 31 March 2014 (11 pages)
15 December 2014	Full accounts made up to 31 March 2014 (11 pages)
6 May 2014	Director's details changed for Mr Daniel Andrew Laws on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Daniel Andrew Laws on 6 May 2014 (2 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,564 (7 pages)
6 May 2014	Director's details changed for Mr Daniel Andrew Laws on 6 May 2014 (2 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,564 (7 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,564 (7 pages)
16 September 2013	Full accounts made up to 31 March 2013 (10 pages)
16 September 2013	Full accounts made up to 31 March 2013 (10 pages)
8 May 2013	Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 (2 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 (2 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Termination of appointment of Steven Lamey as a director (1 page)
7 May 2013	Termination of appointment of Daniel Laws as a director (1 page)
7 May 2013	Termination of appointment of Steven Lamey as a director (1 page)
7 May 2013	Termination of appointment of Daniel Laws as a director (1 page)
25 October 2012	Director's details changed for Mr Henry Brian Pepperall on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Henry Brian Pepperall on 25 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Henry Brian Pepperall on 25 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Henry Brian Pepperall on 25 September 2012 (3 pages)
25 September 2012	Termination of appointment of Henry Pepperall as a director (1 page)
25 September 2012	Termination of appointment of Henry Pepperall as a director (1 page)
4 September 2012	Full accounts made up to 31 March 2012 (12 pages)
4 September 2012	Full accounts made up to 31 March 2012 (12 pages)
30 August 2012	Annual return made up to 6 May 2012 with a full list of shareholders (9 pages)
30 August 2012	Annual return made up to 6 May 2012 with a full list of shareholders (9 pages)
30 August 2012	Annual return made up to 6 May 2012 with a full list of shareholders (9 pages)
29 August 2012	Appointment of Mr Steven Lamey as a director (2 pages)
29 August 2012	Appointment of Mr Steven Lamey as a director (2 pages)
19 July 2012	Termination of appointment of Craig Compton as a secretary (1 page)
19 July 2012	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
19 July 2012	Termination of appointment of Paul Gumbley as a director (1 page)
19 July 2012	Termination of appointment of Gary Randall as a director (1 page)
19 July 2012	Appointment of Mr Philip Kelway Doye as a director (2 pages)
19 July 2012	Appointment of Mr Daniel Andrew Laws as a director (2 pages)
19 July 2012	Appointment of Mr Daniel Andrew Laws as a director (2 pages)
19 July 2012	Appointment of Mr Steven Lamey as a director (2 pages)
19 July 2012	Termination of appointment of Paul Gumbley as a director (1 page)
19 July 2012	Termination of appointment of Gary Randall as a director (1 page)
19 July 2012	Termination of appointment of Craig Compton as a secretary (1 page)
19 July 2012	Appointment of Mr Henry Brian Pepperall as a director (2 pages)
19 July 2012	Appointment of Mr Philip Kelway Doye as a director (2 pages)
19 July 2012	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
19 July 2012	Appointment of Mr Henry Brian Pepperall as a director (2 pages)
19 July 2012	Appointment of Mr Steven Lamey as a director (2 pages)
19 July 2012	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
21 March 2012	Appointment of Mr Henry Brian Pepperall as a director (3 pages)
21 March 2012	Appointment of Mr Henry Brian Pepperall as a director (3 pages)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
10 June 2011	Termination of appointment of a director (2 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
10 June 2011	Termination of appointment of a director (2 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
10 June 2011	Termination of appointment of Craig Compton as a secretary (2 pages)
10 June 2011	Termination of appointment of Craig Compton as a secretary (2 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
27 May 2011	Change of accounting reference date (3 pages)
27 May 2011	Change of accounting reference date (3 pages)
13 May 2011	Annual return made up to 6 May 2011 (17 pages)
13 May 2011	Annual return made up to 6 May 2011 (17 pages)
13 May 2011	Annual return made up to 6 May 2011 (17 pages)
14 April 2011	Resolutions RES13 ‐ Re facility agreement 01/04/2011 (3 pages)
14 April 2011	Resolutions RES13 ‐ Re facility agreement 01/04/2011 (3 pages)
2 March 2011	Appointment of Craig Brian Compton as a secretary (3 pages)
2 March 2011	Appointment of Craig Brian Compton as a secretary (3 pages)
2 March 2011	Termination of appointment of Gary Randall as a secretary (2 pages)
2 March 2011	Termination of appointment of Gary Randall as a secretary (2 pages)
7 February 2011	Registered office address changed from Solar House Stukeley Business Centre Huntingdon Cambridgeshire PE29 6EF on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Solar House Stukeley Business Centre Huntingdon Cambridgeshire PE29 6EF on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Solar House Stukeley Business Centre Huntingdon Cambridgeshire PE29 6EF on 7 February 2011 (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Paul Michael Gumbley on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Paul Michael Gumbley on 1 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Gary Simon Randall on 1 May 2010 (1 page)
8 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Secretary's details changed for Gary Simon Randall on 1 May 2010 (1 page)
8 June 2010	Director's details changed for Gary Simon Randall on 1 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Gary Simon Randall on 1 May 2010 (1 page)
8 June 2010	Director's details changed for Gary Simon Randall on 1 May 2010 (2 pages)
8 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Gary Simon Randall on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Paul Michael Gumbley on 1 May 2010 (2 pages)
4 March 2010	Full accounts made up to 30 September 2009 (18 pages)
4 March 2010	Full accounts made up to 30 September 2009 (18 pages)
9 February 2010	Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page)
9 February 2010	Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page)
4 June 2009	Return made up to 05/05/09; full list of members (8 pages)
4 June 2009	Return made up to 05/05/09; full list of members (8 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 July 2008	Director and secretary appointed gary simon randall (2 pages)
10 July 2008	Director and secretary appointed gary simon randall (2 pages)
10 July 2008	Appointment terminated director andrew holmes (1 page)
10 July 2008	Appointment terminated director christopher woolfenden (1 page)
10 July 2008	Appointment terminated director martin bailey (1 page)
10 July 2008	Appointment terminated director christopher woolfenden (1 page)
10 July 2008	Appointment terminated director morris leibowitz (1 page)
10 July 2008	Registered office changed on 10/07/2008 from yanex house whitworth court manor park runcorn cheshire WA7 1WA (1 page)
10 July 2008	Appointment terminated director morris leibowitz (1 page)
10 July 2008	Appointment terminated director martin bailey (1 page)
10 July 2008	Appointment terminated director andrew holmes (1 page)
10 July 2008	Director appointed paul michael gumbley (2 pages)
10 July 2008	Appointment terminated director jonathan nicholls (1 page)
10 July 2008	Registered office changed on 10/07/2008 from yanex house whitworth court manor park runcorn cheshire WA7 1WA (1 page)
10 July 2008	Appointment terminated director jonathan nicholls (1 page)
10 July 2008	Director appointed paul michael gumbley (2 pages)
9 July 2008	Return made up to 05/05/08; change of members; amend (9 pages)
9 July 2008	Return made up to 05/05/08; change of members; amend (9 pages)
28 May 2008	Appointment terminated secretary marilyn ramsey (1 page)
28 May 2008	Appointment terminated secretary marilyn ramsey (1 page)
21 May 2008	Return made up to 05/05/08; full list of members (8 pages)
21 May 2008	Return made up to 05/05/08; full list of members (8 pages)
21 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 March 2008	Gbp ic 1596/1564\05/02/08\gbp sr 32@1=32\ (1 page)
18 March 2008	Gbp ic 1596/1564\05/02/08\gbp sr 32@1=32\ (1 page)
6 July 2007	Return made up to 05/05/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2007	Return made up to 05/05/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: 266-268 chapel street salford manchester M3 5JZ (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 266-268 chapel street salford manchester M3 5JZ (1 page)
30 May 2006	Return made up to 05/05/06; full list of members (11 pages)
30 May 2006	Return made up to 05/05/06; full list of members (11 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 November 2005	Return made up to 05/05/05; full list of members (11 pages)
11 November 2005	Return made up to 05/05/05; full list of members (11 pages)
2 June 2005	Ad 16/05/05--------- Â£ si 96@1=96 Â£ ic 1500/1596 (2 pages)
2 June 2005	Ad 16/05/05--------- Â£ si 96@1=96 Â£ ic 1500/1596 (2 pages)
7 April 2005	Ad 10/06/04--------- Â£ si 600@1=600 Â£ ic 900/1500 (2 pages)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2005	Nc inc already adjusted 10/06/04 (1 page)
7 April 2005	Nc inc already adjusted 10/06/04 (1 page)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2005	Ad 10/06/04--------- Â£ si 600@1=600 Â£ ic 900/1500 (2 pages)
23 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 May 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
23 May 2003	Return made up to 05/05/03; full list of members (9 pages)
23 May 2003	Return made up to 05/05/03; full list of members (9 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 June 2002	Return made up to 05/05/02; full list of members (10 pages)
13 June 2002	Return made up to 05/05/02; full list of members (10 pages)
26 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director's particulars changed (1 page)
27 June 2001	Ad 13/06/01--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
27 June 2001	Ad 13/06/01--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
23 May 2001	Return made up to 05/05/01; full list of members (7 pages)
23 May 2001	Return made up to 05/05/01; full list of members (7 pages)
13 September 2000	Registered office changed on 13/09/00 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
12 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
17 May 2000	Return made up to 05/05/00; full list of members (6 pages)
17 May 2000	Return made up to 05/05/00; full list of members (6 pages)
3 May 2000	Memorandum and Articles of Association (11 pages)
3 May 2000	Memorandum and Articles of Association (11 pages)
27 April 2000	Company name changed jn technologies LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed jn technologies LIMITED\certificate issued on 28/04/00 (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
24 June 1999	Memorandum and Articles of Association (11 pages)
24 June 1999	Memorandum and Articles of Association (11 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
21 June 1999	Company name changed set-up computers LIMITED\certificate issued on 22/06/99 (2 pages)
21 June 1999	Company name changed set-up computers LIMITED\certificate issued on 22/06/99 (2 pages)
20 June 1999	Registered office changed on 20/06/99 from: 788-790 finchley road london NW11 7TJ (1 page)
20 June 1999	Registered office changed on 20/06/99 from: 788-790 finchley road london NW11 7TJ (1 page)
5 May 1999	Incorporation (17 pages)
5 May 1999	Incorporation (17 pages)

Yanex Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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