| Total Documents | 188 |
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| Total Pages | 901 |
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| 6 September 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off |
| 20 July 2016 | Voluntary strike-off action has been suspended |
| 20 July 2016 | Voluntary strike-off action has been suspended |
| 21 June 2016 | First Gazette notice for voluntary strike-off |
| 21 June 2016 | First Gazette notice for voluntary strike-off |
| 14 June 2016 | Application to strike the company off the register |
| 14 June 2016 | Application to strike the company off the register |
| 19 April 2016 | Full accounts made up to 31 December 2015 |
| 19 April 2016 | Full accounts made up to 31 December 2015 |
| 21 March 2016 | Register(s) moved to registered office address Samsung House 3 Riverbank Way Great West Road, Brentford Middlesex TW8 9RE |
| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Register(s) moved to registered office address Samsung House 3 Riverbank Way Great West Road, Brentford Middlesex TW8 9RE |
| 1 March 2016 | Termination of appointment of Jung Suk Lee as a director on 1 March 2016 |
| 1 March 2016 | Termination of appointment of Jung Suk Lee as a director on 1 March 2016 |
| 29 February 2016 | Termination of appointment of Hyun Suk Lee as a secretary on 29 February 2016 |
| 29 February 2016 | Appointment of Mr Hyun Suk Lee as a director on 29 February 2016 |
| 29 February 2016 | Appointment of Mr Hyun Suk Lee as a director on 29 February 2016 |
| 29 February 2016 | Termination of appointment of Hyun Suk Lee as a secretary on 29 February 2016 |
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Statement of capital on 22 December 2015
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| 22 December 2015 | Solvency Statement dated 07/12/15 |
| 22 December 2015 | Statement by Directors |
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Statement of capital on 22 December 2015
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| 22 December 2015 | Statement by Directors |
| 22 December 2015 | Solvency Statement dated 07/12/15 |
| 15 April 2015 | Full accounts made up to 31 December 2014 |
| 15 April 2015 | Full accounts made up to 31 December 2014 |
| 28 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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| 28 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 8 July 2014 | Appointment of Mr Jung Suk Lee as a director |
| 8 July 2014 | Appointment of Mr Jung Suk Lee as a director |
| 7 July 2014 | Termination of appointment of Dae Park as a director |
| 7 July 2014 | Termination of appointment of Sang Lee as a director |
| 7 July 2014 | Termination of appointment of Dae Park as a director |
| 7 July 2014 | Termination of appointment of Sang Lee as a director |
| 12 May 2014 | Full accounts made up to 31 December 2013 |
| 12 May 2014 | Full accounts made up to 31 December 2013 |
| 30 April 2014 | Termination of appointment of Sang Lee as a secretary |
| 30 April 2014 | Appointment of Hyun Suk Lee as a secretary |
| 30 April 2014 | Appointment of Hyun Suk Lee as a secretary |
| 30 April 2014 | Termination of appointment of Sang Lee as a secretary |
| 21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 26 April 2013 | Full accounts made up to 31 December 2012 |
| 26 April 2013 | Full accounts made up to 31 December 2012 |
| 27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
| 27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
| 19 March 2013 | Director's details changed for Mr Sang Hun Less on 1 June 2012 |
| 19 March 2013 | Director's details changed for Mr Sang Hun Less on 1 June 2012 |
| 19 March 2013 | Director's details changed for Mr Sang Hun Less on 1 June 2012 |
| 18 March 2013 | Appointment of Mr Sang Hun Lee as a secretary |
| 18 March 2013 | Termination of appointment of Sung Kang as a secretary |
| 18 March 2013 | Termination of appointment of Sung Kang as a secretary |
| 18 March 2013 | Appointment of Mr Sang Hun Lee as a secretary |
| 12 June 2012 | Appointment of Mr Sang Hun Less as a director |
| 12 June 2012 | Appointment of Mr Sang Hun Less as a director |
| 11 June 2012 | Termination of appointment of Sung Kang as a director |
| 11 June 2012 | Termination of appointment of Sung Kang as a director |
| 17 April 2012 | Full accounts made up to 31 December 2011 |
| 17 April 2012 | Full accounts made up to 31 December 2011 |
| 20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
| 20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
| 14 April 2011 | Full accounts made up to 31 December 2010 |
| 14 April 2011 | Full accounts made up to 31 December 2010 |
| 28 March 2011 | Director's details changed for Mr Dae Heum Park on 3 March 2011 |
| 28 March 2011 | Director's details changed for Mr Dae Heum Park on 3 March 2011 |
| 28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
| 28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
| 28 March 2011 | Director's details changed for Mr Dae Heum Park on 3 March 2011 |
| 21 January 2011 | Appointment of Mr Dae Heum Park as a director |
| 21 January 2011 | Appointment of Mr Dae Heum Park as a director |
| 20 January 2011 | Termination of appointment of Ki Jung as a director |
| 20 January 2011 | Termination of appointment of Ki Jung as a director |
| 27 April 2010 | Full accounts made up to 31 December 2009 |
| 27 April 2010 | Full accounts made up to 31 December 2009 |
| 22 March 2010 | Register(s) moved to registered inspection location |
| 22 March 2010 | Register inspection address has been changed |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders |
| 22 March 2010 | Register inspection address has been changed |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders |
| 22 March 2010 | Register(s) moved to registered inspection location |
| 27 March 2009 | Director's change of particulars / ki jung / 24/03/2009 |
| 27 March 2009 | Director's change of particulars / ki jung / 24/03/2009 |
| 23 March 2009 | Director and secretary's change of particulars / sung kang / 24/02/2009 |
| 23 March 2009 | Director and secretary's change of particulars / sung kang / 24/02/2009 |
| 23 March 2009 | Return made up to 20/03/09; full list of members |
| 23 March 2009 | Return made up to 20/03/09; full list of members |
| 18 March 2009 | Full accounts made up to 31 December 2008 |
| 18 March 2009 | Full accounts made up to 31 December 2008 |
| 4 March 2009 | Director appointed ki hoon jung |
| 4 March 2009 | Appointment terminated director heung park |
| 4 March 2009 | Director appointed ki hoon jung |
| 4 March 2009 | Appointment terminated director heung park |
| 11 August 2008 | Full accounts made up to 31 December 2007 |
| 11 August 2008 | Full accounts made up to 31 December 2007 |
| 14 May 2008 | Location of debenture register |
| 14 May 2008 | Location of debenture register |
| 13 May 2008 | Return made up to 20/03/08; full list of members |
| 13 May 2008 | Return made up to 20/03/08; full list of members |
| 18 February 2008 | New secretary appointed;new director appointed |
| 18 February 2008 | Secretary resigned;director resigned |
| 18 February 2008 | Secretary resigned;director resigned |
| 18 February 2008 | New secretary appointed;new director appointed |
| 27 April 2007 | Full accounts made up to 31 December 2006 |
| 27 April 2007 | Full accounts made up to 31 December 2006 |
| 21 April 2007 | Return made up to 20/03/07; full list of members |
| 21 April 2007 | Return made up to 20/03/07; full list of members |
| 28 April 2006 | Full accounts made up to 31 December 2005 |
| 28 April 2006 | Full accounts made up to 31 December 2005 |
| 12 April 2006 | Return made up to 20/03/06; full list of members |
| 12 April 2006 | Return made up to 20/03/06; full list of members |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 24 March 2005 | Return made up to 20/03/05; full list of members
|
| 24 March 2005 | Return made up to 20/03/05; full list of members
|
| 24 March 2005 | Director's particulars changed |
| 24 March 2005 | Director's particulars changed |
| 30 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 30 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 13 April 2004 | Return made up to 20/03/04; full list of members |
| 13 April 2004 | Return made up to 20/03/04; full list of members |
| 27 March 2004 | New director appointed |
| 27 March 2004 | New director appointed |
| 10 March 2004 | Director resigned |
| 10 March 2004 | Director resigned |
| 25 July 2003 | New secretary appointed;new director appointed |
| 25 July 2003 | Secretary resigned;director resigned |
| 25 July 2003 | Secretary resigned;director resigned |
| 25 July 2003 | New secretary appointed;new director appointed |
| 7 June 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 7 June 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 7 April 2003 | Return made up to 20/03/03; full list of members
|
| 7 April 2003 | Return made up to 20/03/03; full list of members
|
| 16 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 16 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 9 April 2002 | Return made up to 20/03/02; full list of members
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| 9 April 2002 | Return made up to 20/03/02; full list of members
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| 9 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 9 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 2 April 2001 | Return made up to 20/03/01; full list of members
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| 2 April 2001 | Return made up to 20/03/01; full list of members
|
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 3 April 2000 | Return made up to 20/03/00; full list of members |
| 3 April 2000 | Return made up to 20/03/00; full list of members |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1998 |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1998 |
| 15 February 2000 | Resolutions
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| 15 February 2000 | Resolutions
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| 3 June 1999 | Return made up to 20/03/99; no change of members
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| 3 June 1999 | Return made up to 20/03/99; no change of members
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| 3 November 1998 | Full accounts made up to 31 December 1997 |
| 3 November 1998 | Full accounts made up to 31 December 1997 |
| 29 October 1998 | Secretary resigned;director resigned |
| 29 October 1998 | Secretary resigned;director resigned |
| 29 October 1998 | New secretary appointed;new director appointed |
| 29 October 1998 | New secretary appointed;new director appointed |
| 23 June 1998 | Return made up to 20/03/98; full list of members |
| 23 June 1998 | Return made up to 20/03/98; full list of members |
| 31 October 1997 | Full accounts made up to 31 December 1996 |
| 31 October 1997 | Full accounts made up to 31 December 1996 |
| 3 October 1997 | Director resigned |
| 3 October 1997 | Director resigned |
| 3 October 1997 | Director resigned |
| 3 October 1997 | Director resigned |
| 25 April 1997 | New director appointed |
| 25 April 1997 | Return made up to 20/03/97; no change of members |
| 25 April 1997 | New director appointed |
| 25 April 1997 | Return made up to 20/03/97; no change of members |
| 9 October 1996 | Full accounts made up to 31 December 1995 |
| 9 October 1996 | Full accounts made up to 31 December 1995 |
| 20 May 1996 | Return made up to 20/03/96; full list of members |
| 20 May 1996 | Return made up to 20/03/96; full list of members |
| 14 November 1995 | Company name changed vortec (U.K.) LIMITED\certificate issued on 14/11/95 |
| 14 November 1995 | Company name changed vortec (U.K.) LIMITED\certificate issued on 14/11/95 |
| 3 October 1995 | Full accounts made up to 31 December 1994 |
| 3 October 1995 | Full accounts made up to 31 December 1994 |
| 23 May 1995 | Secretary resigned;new secretary appointed;director resigned |
| 23 May 1995 | Return made up to 20/03/95; full list of members |
| 23 May 1995 | Return made up to 20/03/95; full list of members |
| 23 May 1995 | Secretary resigned;new secretary appointed;director resigned |
| 8 September 1989 | Full accounts made up to 31 December 1988 |
| 8 September 1989 | Full accounts made up to 31 December 1988 |
| 7 September 1987 | Incorporation |
| 7 September 1987 | Incorporation |
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