- Company Overview for DEPCO LTD (09638484)
- Filing history for DEPCO LTD (09638484)
- People for DEPCO LTD (09638484)
- More for DEPCO LTD (09638484)
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) |
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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
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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
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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
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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 |