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HANJIN OVERSEAS BULK LIMITED

Company number 05504768

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 TM01 Termination of appointment of Jin Soo Moon as a director on 15 September 2017
18 Nov 2016 TM01 Termination of appointment of Jae Hoon Ahn as a director on 18 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
31 Dec 2015 TM01 Termination of appointment of Hyoungchul Lee as a director on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of Howook Lee as a director on 31 December 2015
29 Dec 2015 AP01 Appointment of Mr. Jin Soo Moon as a director on 29 December 2015
29 Dec 2015 AP01 Appointment of Mr. Jae Hoon Ahn as a director on 29 December 2015
07 Sep 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 18,709,386
15 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 18,709,386
12 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 18,709,386.00
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
09 Jul 2013 TM01 Termination of appointment of Dae Baek as a director
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 16,738,943
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2013 TM01 Termination of appointment of Il Park as a director
01 Feb 2013 AP01 Appointment of Mr Hyoungchul Lee as a director
24 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
24 Jul 2012 TM02 Termination of appointment of Min Chang as a secretary
24 Jul 2012 AP01 Appointment of Howook Lee as a director