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DOOSAN MATERIALS HANDLING UK LIMITED

Company number 04413747

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2022 DS01 Application to strike the company off the register
07 Dec 2022 SH19 Statement of capital on 7 December 2022
  • GBP 0.50
07 Dec 2022 SH20 Statement by Directors
07 Dec 2022 CAP-SS Solvency Statement dated 07/12/22
07 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 07/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Re: the sum of £5,200 is hereby capitalised 05/12/2022
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 348,081
02 Sep 2022 AP01 Appointment of Damien Joos De Ter Beerst as a director on 23 August 2022
02 Sep 2022 TM01 Termination of appointment of Chankyo Chung as a director on 1 August 2022
09 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 AUD Auditor's resignation
15 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
11 Feb 2021 AP01 Appointment of Mr Sangyoung Park as a director on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of Jae Hun Lee as a director on 5 February 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
21 Feb 2020 AP01 Appointment of Mr Chankyo Chung as a director on 14 February 2020
21 Feb 2020 TM01 Termination of appointment of David John Clarkson as a director on 14 February 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
01 Oct 2018 CH01 Director's details changed for Mr David John Clarkson on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Timothy Mark Waples as a director on 28 September 2018