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HYUNDAI DIGITAL LIMITED

Company number 03918085

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 20,000
27 Jan 2011 CH03 Secretary's details changed for Meeseon Kim on 27 January 2011
29 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Dong Sung Kim on 31 December 2009
29 Jan 2010 CH03 Secretary's details changed for Meeseon Kim on 31 December 2009
25 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
10 Mar 2009 AA Total exemption small company accounts made up to 30 September 2007
06 Mar 2009 363a Return made up to 20/01/09; full list of members
26 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 123 Nc inc already adjusted 13/02/09
20 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2008 363a Return made up to 20/01/08; full list of members
28 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Mar 2007 AA Accounts for a dormant company made up to 30 September 2005
30 Jan 2007 363a Return made up to 20/01/07; full list of members
18 Apr 2006 363a Return made up to 20/01/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: 67 mount pleasant road, new malden, surrey, KT3 3LA