- Company Overview for XIOD DISTRIBUTION UK LIMITED (02162039)
- Filing history for XIOD DISTRIBUTION UK LIMITED (02162039)
- People for XIOD DISTRIBUTION UK LIMITED (02162039)
- More for XIOD DISTRIBUTION UK LIMITED (02162039)
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) |
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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
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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
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22 Dec 2015 | CAP-SS | Solvency Statement dated 07/12/15 | |
22 Dec 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |