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XIOD DISTRIBUTION UK LIMITED

Company number 02162039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
19 Apr 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
21 Mar 2016 AD04 Register(s) moved to registered office address Samsung House 3 Riverbank Way Great West Road, Brentford Middlesex TW8 9RE
01 Mar 2016 TM01 Termination of appointment of Jung Suk Lee as a director on 1 March 2016
29 Feb 2016 AP01 Appointment of Mr Hyun Suk Lee as a director on 29 February 2016
29 Feb 2016 TM02 Termination of appointment of Hyun Suk Lee as a secretary on 29 February 2016
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 SH19 Statement of capital on 22 December 2015
  • GBP 4
22 Dec 2015 CAP-SS Solvency Statement dated 07/12/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2015 AA Full accounts made up to 31 December 2014
28 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100,000
08 Jul 2014 AP01 Appointment of Mr Jung Suk Lee as a director
07 Jul 2014 TM01 Termination of appointment of Dae Park as a director
07 Jul 2014 TM01 Termination of appointment of Sang Lee as a director
12 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 TM02 Termination of appointment of Sang Lee as a secretary
30 Apr 2014 AP03 Appointment of Hyun Suk Lee as a secretary
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100,000
26 Apr 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders