- Company Overview for A.I.F DRAKE UK LTD. (01864017)
- Filing history for A.I.F DRAKE UK LTD. (01864017)
- People for A.I.F DRAKE UK LTD. (01864017)
- Charges for A.I.F DRAKE UK LTD. (01864017)
- More for A.I.F DRAKE UK LTD. (01864017)
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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12 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jul 2013 | DS01 | Application to strike the company off the register | |
05 Apr 2013 | AC92 | Restoration by order of the court | |
24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2012 | AR01 |
Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2012-01-04
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03 Jan 2012 | DS01 | Application to strike the company off the register | |
29 Nov 2011 | TM02 | Termination of appointment of Snr Denton Secretaries Limited as a secretary on 1 October 2010 | |
26 Oct 2010 | CH04 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 | |
13 Oct 2010 | AP01 | Appointment of Jae Hoon Yoo as a director | |
13 Oct 2010 | TM01 | Termination of appointment of Young Cho as a director | |
12 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
28 Jul 2010 | AD01 | Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED on 28 July 2010 | |
29 Jun 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
15 Mar 2010 | RESOLUTIONS |
Resolutions
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15 Mar 2010 | CONNOT | Change of name notice | |
04 Mar 2010 | TM01 | Termination of appointment of Andrew Jack as a director | |
04 Mar 2010 | TM01 | Termination of appointment of Henry Ahn as a director | |
04 Mar 2010 | TM02 | Termination of appointment of Hwa Ahn as a secretary | |
04 Mar 2010 | TM01 | Termination of appointment of Hwa Ahn as a director | |
04 Mar 2010 | AP01 | Appointment of Young Soung Cho as a director | |
04 Mar 2010 | AP04 | Appointment of Dws Secretaries Limited as a secretary | |
24 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
24 Sep 2009 | 363a | Return made up to 24/09/09; full list of members |