LG INTERNATIONAL (UK) LTD

Company number 01294495

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 September 2011	(5 pages)
15 Apr 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	(5 pages)
15 Oct 2010	4.68	Liquidators' statement of receipts and payments to 21 September 2010	(12 pages)
17 Oct 2009	AD01	Registered office address changed from Profile West 2nd Floor 950 Great West Road Brentford Middlesex TW8 9ES on 17 October 2009	(1 page)
07 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-22	(1 page)
07 Oct 2009	4.70	Declaration of solvency	(3 pages)
12 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
12 Jun 2009	288c	Director and Secretary's Change of Particulars / eun jo / 30/04/2009 / HouseName/Number was: , now: 8F; Street was: flat 47 stevens house, now: kurmainver, strasse; Area was: jerome place, now: ; Post Town was: kingston, now: konigstien; Region was: surrey, now: ; Post Code was: KT1 1HX, now: 61462; Country was: , now: germany	(1 page)
27 Jun 2008	363a	Return made up to 03/06/08; full list of members	(3 pages)
27 Jun 2008	288c	Director's Change of Particulars / jin park / 27/06/2008 / Nationality was: korean, now: south korean; HouseName/Number was: , now: dietrich	(1 page)
27 Jun 2008	288c	Director and Secretary's Change of Particulars / eun jo / 27/06/2008 / Nationality was: korean, now: south korean	(1 page)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2007	363s	Return made up to 03/06/07; full list of members	(7 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2007	288a	New secretary appointed	(2 pages)
10 Jul 2006	363s	Return made up to 03/06/06; full list of members	(7 pages)