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DEPCO LTD

Company number 09638484

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2017 AD01 Registered office address changed from Flat 9 Oriel House Coombe Road New Malden Surrey KT3 4QF England to Flat 9 Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF on 14 August 2017
12 Aug 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Aug 2017 PSC01 Notification of Ho Tae Chung as a person with significant control on 5 March 2017
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 AA Accounts for a dormant company made up to 30 June 2016
02 May 2017 AD01 Registered office address changed from 151 High Street New Malden Surrey KT3 4BH United Kingdom to Flat 9 Oriel House Coombe Road New Malden Surrey KT3 4QF on 2 May 2017
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
15 Jun 2016 TM02 Termination of appointment of Min Seok Kim as a secretary on 15 June 2016
27 May 2016 TM01 Termination of appointment of Min Seok Kim as a director on 27 May 2016
27 May 2016 TM02 Termination of appointment of Ho Tae Chung as a secretary on 27 May 2016
26 May 2016 AP01 Appointment of Mr Ho Tae Chung as a director on 26 May 2016
26 May 2016 AP03 Appointment of Mr Min Seok Kim as a secretary on 26 May 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
15 Feb 2016 AP03 Appointment of Mr Ho Tae Chung as a secretary on 15 February 2016
15 Feb 2016 TM02 Termination of appointment of John Hanwon Suh as a secretary on 15 February 2016
05 Jan 2016 CH01 Director's details changed for Mr. Minseok Seok Kim on 5 January 2016
15 Jul 2015 AP01 Appointment of Mr Min Seok Kim as a director on 14 July 2015
15 Jul 2015 CERTNM Company name changed k&s uk constructions LTD\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
14 Jul 2015 TM01 Termination of appointment of Min Seok Kim as a director on 14 July 2015
14 Jul 2015 AP03 Appointment of Mr John Hanwon Suh as a secretary on 14 July 2015
14 Jul 2015 TM01 Termination of appointment of John Hanwon Suh as a director on 14 July 2015
14 Jul 2015 AP01 Appointment of Mr Min Seok Kim as a director on 14 July 2015