| Name: |
UGL KOREA LTD
UGL KOREA LIMITED |
| Address: | 7 TIMBERCROFT, EPSOM, SURREY, ENGLAND, KT19 0TH |
| Incorporation Date: | 2004-05-27 |
| date | name | form type |
| 2017-02-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-08 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | 27/05/16 FULL LIST | AR01 |
| 2016-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROMUNIT 1 COBDEN MEWS90 THE BROADWAYWIMBLEDONLONDONSW19 1RH | AD01 |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-22 | 27/05/15 FULL LIST | AR01 |
| 2014-06-19 | 27/05/14 FULL LIST | AR01 |
| 2014-01-26 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | APPOINTMENT TERMINATED, SECRETARY MI CHOI | TM02 |
| 2013-06-10 | 27/05/13 FULL LIST | AR01 |
| 2013-03-13 | APPOINTMENT TERMINATED, SECRETARY MI CHOI | TM02 |
| 2013-01-25 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2012-02-02 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2012-06-15 | 27/05/12 FULL LIST | AR01 |
| 2011-06-07 | 27/05/11 FULL LIST | AR01 |
| 2011-01-27 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-15 | 27/05/10 FULL LIST | AR01 |
| 2010-07-15 | SECRETARY'S CHANGE OF PARTICULARS / MI AE CHOI / 01/05/2010 | CH03 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / BYOUNG KOO LEE / 01/05/2010 | CH01 |
| 2010-01-31 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-25 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-05 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-04-30 | SECRETARY RESIGNED | 288b |
| 2007-04-30 | DIRECTOR RESIGNED | 288b |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-08-21 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-07-25 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM:12 GRAFTON PARK ROADWORCESTER PARKSURREY KT4 7HS | 287 |
| 2006-10-10 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | 225 |
| 2005-04-08 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-01 | DIRECTOR RESIGNED | 288b |
| 2005-04-08 | SECRETARY RESIGNED | 288b |
| 2005-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-14 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-24 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM:7 SAINT JAMES CLOSENEW MALDENSURREYKT3 6DU | 287 |
| 2004-09-24 | DIRECTOR RESIGNED | 288b |
| 2004-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-07 | SECRETARY RESIGNED | 288b |
| 2004-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-07 | COMPANY NAME CHANGEDUGL CARGO (UK) LTDCERTIFICATE ISSUED ON 07/10/04 | CERTNM |
| 2004-06-07 | DIRECTOR RESIGNED | 288b |
| 2004-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-20 22:21:04