SAMIL POWER UK LIMITED

Company number 07888419

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2017	LIQ06	Resignation of a liquidator	(3 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
18 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06	(1 page)
15 Dec 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Third Floor, 112 Clerkenwell Road, London Third Floor, 112 Clerkenwell Road London EC1M 5SA on 15 December 2016	(1 page)
15 Dec 2016	CH01	Director's details changed for Mr Justin Norman Lee Claxton on 2 December 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Justin Norman Lee Claxton as a director on 29 November 2016	(2 pages)
30 Nov 2016	CH01	Director's details changed for Peter Peiju Cui on 29 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Peter Peiju Cui as a director on 29 November 2016	(1 page)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000	(3 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
14 Apr 2015	TM01	Termination of appointment of Justin Norman Lee Claxton as a director on 31 March 2015	(1 page)
14 Apr 2015	AP01	Appointment of Peter Peiju Cui as a director on 31 March 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 10,000	(3 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
25 Apr 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000	(3 pages)
07 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014	(1 page)
18 Feb 2014	AA	Full accounts made up to 31 December 2012	(9 pages)