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DOOSAN MOXY UK LIMITED

Company number 04972557

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Mr Martin Henoen as a director
11 May 2011 AP01 Appointment of Mr Stefan Brosick as a director
11 May 2011 AP01 Appointment of Mr Chang Ho Kim as a director
11 May 2011 TM01 Termination of appointment of Seung Baek as a director
11 May 2011 TM01 Termination of appointment of Seung Yang as a director
11 May 2011 TM01 Termination of appointment of Chan Park as a director
06 Apr 2011 AD01 Registered office address changed from North East Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 6 April 2011
21 Dec 2010 TM02 Termination of appointment of London Registrars Plc as a secretary
21 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Chan Hyug Park on 1 October 2009
16 Dec 2009 CH03 Secretary's details changed for Chang Ho Kim on 20 November 2009
16 Dec 2009 CH01 Director's details changed for Seung Woo Yang on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Sueng Woo Yang on 1 October 2009
08 Dec 2009 TM01 Termination of appointment of Il Kim as a director
04 Dec 2009 AP01 Appointment of Chan Hyug Park as a director
25 Nov 2009 AP01 Appointment of Seungil Baek as a director
24 Nov 2009 AP04 Appointment of London Registrars Plc as a secretary
23 Nov 2009 TM02 Termination of appointment of Antony Greasley as a secretary