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DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED

Company number 03097214

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2014 DS01 Application to strike the company off the register
09 Jan 2014 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 TM01 Termination of appointment of Gee Park as a director
29 Nov 2012 SH20 Statement by directors
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 1
29 Nov 2012 CAP-SS Solvency statement dated 27/11/12
29 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2012 AP01 Appointment of Mr Key Sun Han as a director
14 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Mr Myeongho Jang as a director
29 Feb 2012 TM01 Termination of appointment of Hyoung Choi as a director
08 Dec 2011 AP03 Appointment of Mark Allen as a secretary
07 Dec 2011 TM02 Termination of appointment of Stephen Moore as a secretary
23 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
21 Jul 2011 MISC Section 519
08 Jul 2011 MISC Section 519
22 Jun 2011 AP01 Appointment of Mr Hyung Rak Chung as a director
22 Jun 2011 AP01 Appointment of Mr Hyoung Hee Choi as a director
22 Jun 2011 TM01 Termination of appointment of Bokeun Jin as a director
22 Jun 2011 TM01 Termination of appointment of Jong Choi as a director
18 Feb 2011 AA Full accounts made up to 31 December 2010