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LG LIFE SCIENCES UK LIMITED

Company number 04491466

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2017 DS01 Application to strike the company off the register
19 Dec 2016 TM02 Termination of appointment of Scrip Secretaries Limited as a secretary on 30 November 2016
19 Dec 2016 TM01 Termination of appointment of Sung Chun Kim as a director on 1 July 2014
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
06 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
01 Jun 2016 CH01 Director's details changed for Dr Sung Chun Kim on 1 June 2016
01 Jun 2016 CH04 Secretary's details changed for Scrip Secretaries Limited on 1 June 2016
01 Jun 2016 AD01 Registered office address changed from C/O 4th Floor 17 Hanover Square London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 1 June 2016
04 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
25 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
11 Jun 2013 AAMD Amended accounts made up to 31 July 2012
22 May 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Dr Youn Sung Choo on 4 August 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders