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SAMSUNG LCD NETHERLANDS R&D CENTER (UK) LIMITED

Company number 05721039

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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)
22 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 May 2013	TM01	Termination of appointment of Sungho Lee as a director on 23 April 2013	View PDF Termination of appointment of Sungho Lee as a director on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-02 - link opens in a new window - 1 page (1 page)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 2	View PDF Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2011	AD01	Registered office address changed from Unit 11 Science Park, Milton Road Cambridge CB4 0FQ United Kingdom on 19 April 2011	View PDF Registered office address changed from Unit 11 Science Park, Milton Road Cambridge CB4 0FQ United Kingdom on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Bokke Johannes Feenstra on 25 February 2011	View PDF Director's details changed for Bokke Johannes Feenstra on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Sungho Lee on 1 April 2011	View PDF Director's details changed for Sungho Lee on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AP01	Appointment of Sungho Lee as a director	View PDF Appointment of Sungho Lee as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	TM01	Termination of appointment of Jae Ahn as a director	View PDF Termination of appointment of Jae Ahn as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	CERTNM	Company name changed liquavista (uk) LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-09	View PDF Company name changed liquavista (uk) LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-09 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP01	Appointment of Jae Beom Ahn as a director	View PDF Appointment of Jae Beom Ahn as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP01	Appointment of Bokke Johannes Feenstra as a director	View PDF Appointment of Bokke Johannes Feenstra as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	TM01	Termination of appointment of Guido Demuynck as a director	View PDF Termination of appointment of Guido Demuynck as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	TM01	Termination of appointment of Nigel Litchfield as a director	View PDF Termination of appointment of Nigel Litchfield as a director - link opens in a new window - 2 pages (2 pages)

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