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A.I.F DRAKE UK LTD.

Company number 01864017

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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)
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
  • GBP 2,000
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
  • RES15 ‐ Change company name resolution on 2010-03-12
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