| Date | Description |
|---|
| 2023-04-07 |
delete address FOURTH FLOOR ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM ENGLAND GL50 3PR |
| 2023-04-07 |
insert address 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
FOURTH FLOOR ST JAMES HOUSE
ST JAMES' SQUARE
CHELTENHAM
GL50 3PR
ENGLAND |
| 2023-01-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIALOG SEMICONDUCTOR LIMITED / 19/09/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANNE POPE / 01/03/2022 |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIALOG SEMICONDUCTOR PLC / 14/09/2021 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WISSAM JABRE |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED JULIE DIANNE POPE |
| 2021-07-07 |
delete address CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2QJ |
| 2021-07-07 |
insert address FOURTH FLOOR ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM ENGLAND GL50 3PR |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
CARRICK HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ
ENGLAND |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIALOG SEMICONDUCTOR PLC |
| 2020-08-13 |
update statutory_documents CESSATION OF ADESTO TECHNOLOGIES CORPORATION INC AS A PSC |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR WISSAM GEORGES JABRE |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISHAI NAVEH |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SHELTON |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2020-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-06-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-06-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISHAI NAVEH / 05/09/2018 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD K SHELTON / 05/09/2018 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-03-07 |
delete address FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR |
| 2018-03-07 |
insert address CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2QJ |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
FRYERN HOUSE 125 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2DR |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-06 |
update statutory_documents 05/09/15 FULL LIST |
| 2014-10-07 |
delete address FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 2DR |
| 2014-10-07 |
insert address FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-30 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-05 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-10-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-26 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-01 |
delete address 21 ST. THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS |
| 2013-07-01 |
insert address FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 2DR |
| 2013-07-01 |
update registered_address |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
21 ST. THOMAS STREET
BRISTOL
BS1 6JS
UNITED KINGDOM |
| 2012-09-19 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
ONE BISHOPS SQUARE
LONDON
E1 6AD
UNITED KINGDOM |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED ISHAI NAVEH |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED RONALD SHELTON |
| 2012-09-19 |
update statutory_documents COMPANY NAME CHANGED ALNERY NO. 3063 LIMITED
CERTIFICATE ISSUED ON 19/09/12 |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2012-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |