MEMSSTAR LIMITED - History of Changes


DateDescription
2025-06-26 delete address Room 508B, 989 Dongfang Road, Shanghai, P.R. China
2025-06-26 delete phone +1 408 847-5657
2025-06-26 delete source_ip 104.196.150.43
2025-06-26 insert address 4083 San Andres Way El Dorado Hills, CA 95762
2025-06-26 insert email fw..@wesitechnology.com.cn
2025-06-26 insert phone +1 916 693-6709
2025-06-26 insert source_ip 141.193.213.11
2025-06-26 insert source_ip 141.193.213.10
2025-05-26 delete address Office 016, 26 Yubileinaya str., Lyubertsy, Moscow region, Russia, 140011
2025-05-26 delete contact_pages_linkeddomain eurointech.ru
2025-05-26 delete email sv..@eurointech.ru
2025-05-26 delete fax +7-(495)-228-72-04
2025-05-26 delete person Evgeny V. Sviridov
2025-05-26 delete phone +7-(495)-749-45-78
2025-05-26 delete phone +7-(926)-919-29-67
2025-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24
2024-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, NO UPDATES
2024-12-18 delete about_pages_linkeddomain shsec.io
2024-12-18 delete contact_pages_linkeddomain shsec.io
2024-12-18 delete index_pages_linkeddomain productronica.com
2024-12-18 delete index_pages_linkeddomain shsec.io
2024-12-18 delete terms_pages_linkeddomain shsec.io
2024-12-18 insert about_pages_linkeddomain shldscrty.com
2024-12-18 insert contact_pages_linkeddomain shldscrty.com
2024-12-18 insert index_pages_linkeddomain shldscrty.com
2024-12-18 insert terms_pages_linkeddomain shldscrty.com
2024-08-14 insert index_pages_linkeddomain productronica.com
2024-08-14 update robots_txt_status www.memsstar.com: 404 => 200
2024-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-04-07 update account_category FULL => SMALL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-12 delete sales_emails sa..@plasmatherm.com
2024-03-12 delete address 10050 16th St. North Saint Petersburg, FL 33716
2024-03-12 delete email sa..@plasmatherm.com
2024-03-12 delete email sa..@plasmatherm.com
2024-03-12 delete email sa..@plasmatherm.com
2024-03-12 delete email sa..@plasmatherm.com
2024-03-12 delete index_pages_linkeddomain productronica.com
2024-03-12 delete person David Harris
2024-03-12 delete phone +1 (727) 370-3947
2024-03-12 delete phone +1 (727) 834-0790
2024-03-12 delete phone +1 (919) 522-3060
2024-03-12 delete phone +1 208 284-4379
2024-03-12 insert email fr..@labtec-sales.com
2024-03-12 insert person Frank Lowry
2024-03-12 insert phone +1 408 847-5657
2023-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK STANISLAUS HALLSWORTH / 15/11/2023
2023-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-18 insert index_pages_linkeddomain productronica.com
2023-07-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-06-07 delete address QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP
2023-06-07 delete company_previous_name POINT35 LTD
2023-06-07 insert address 1 FLEMING ROAD KIRKTON CAMPUS LIVINGSTON SCOTLAND EH54 7BN
2023-06-07 update registered_address
2023-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2023 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP
2023-03-24 insert terms_pages_linkeddomain admin.ch
2023-03-24 insert terms_pages_linkeddomain ec.europa.eu
2023-01-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-01-06 update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 73.017
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21 update statutory_documents ARTICLES OF ASSOCIATION
2022-12-21 update statutory_documents ADOPT ARTICLES 14/12/2022
2022-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER
2022-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK STANISLAUS HALLSWORTH / 23/06/2020
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15 delete address 130 Shipyard Drive Hilton Head Island, SC 29928
2022-07-15 delete fax 1-843-842-6503
2022-07-15 delete phone 1-843-842-2400
2022-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER CONNOCK / 10/04/2021
2022-04-13 delete index_pages_linkeddomain pages.services
2022-04-13 delete person Julia Edel
2022-04-13 delete phone +1 (505) 998-5107
2022-04-13 delete phone +1 (727) 271-8397
2022-04-13 insert address 130 Shipyard Drive Hilton Head Island, SC 29928
2022-04-13 insert fax 1-843-842-6503
2022-04-13 insert person David Harris
2022-04-13 insert phone +1 (727) 370-3947
2022-04-13 insert phone 1-843-842-2400
2022-03-13 update robots_txt_status www.memsstar.com: 200 => 404
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update num_mort_outstanding 4 => 3
2021-10-07 update num_mort_satisfied 4 => 5
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-02 insert personal_emails pi..@comef.com.pl
2021-10-02 delete address 29, Bd des Alpes FR-38246 Meylan Cedex
2021-10-02 delete email dc..@veonis.com
2021-10-02 delete email so..@eurointech.ru
2021-10-02 delete fax +33 (0) 4 76 61 44 44
2021-10-02 delete phone +33 (0) 4 76 63 49 17
2021-10-02 delete phone +33 (0) 680 66 90 46
2021-10-02 insert address 23 rue Paul Héroult 38190 VILLARD-BONNOT
2021-10-02 insert address Ali Abu Olaa Street, Al Shatee District - Jeddah 21441, Saudi Arabia
2021-10-02 insert address Niedźwiedzia 10B Street 02-737 Warszawa, Poland
2021-10-02 insert address Office 016, 26 Yubileinaya str., Lyubertsy, Moscow region, Russia, 140011
2021-10-02 insert address Via A. Volta n° 27 20082 Binasco (MI) - Italy
2021-10-02 insert contact_pages_linkeddomain gambetti.it
2021-10-02 insert contact_pages_linkeddomain naizak.com
2021-10-02 insert contact_pages_linkeddomain plasmi.eu
2021-10-02 insert email al..@gambetti.it
2021-10-02 insert email co..@comef.com.pl
2021-10-02 insert email ib..@naizak.com
2021-10-02 insert email la..@naizak.com
2021-10-02 insert email pi..@comef.com.pl
2021-10-02 insert email sv..@eurointech.ru
2021-10-02 insert fax +331 60 93 11 09
2021-10-02 insert fax +39 02 9052778
2021-10-02 insert fax +48 32 428 38 30
2021-10-02 insert fax +7-(495)-228-72-04
2021-10-02 insert fax +966 12 606 8536
2021-10-02 insert person Evgeny V. Sviridov
2021-10-02 insert person Mohammad I. Ibrahim
2021-10-02 insert person Piotr Czerwiński
2021-10-02 insert phone +331 60 93 11 00
2021-10-02 insert phone +39 02 90093082
2021-10-02 insert phone +48 22 848 18 44
2021-10-02 insert phone +7-(926)-919-29-67
2021-10-02 insert phone +966 12 606 8566/ EXT. 666
2021-10-02 insert phone +966 53 520 0062
2021-10-02 insert phone 0000536189
2021-10-02 insert phone 693 034 303
2021-10-02 update robots_txt_status www.memsstar.com: 404 => 200
2021-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2402290006
2021-09-01 update robots_txt_status www.memsstar.com: 200 => 404
2021-07-30 insert about_pages_linkeddomain shsec.io
2021-07-30 insert contact_pages_linkeddomain shsec.io
2021-07-30 insert index_pages_linkeddomain shsec.io
2021-07-30 insert terms_pages_linkeddomain shsec.io
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES
2020-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 update num_mort_charges 7 => 8
2020-02-07 update num_mort_outstanding 3 => 4
2020-01-24 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290006
2020-01-21 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005
2020-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2402290008
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25 insert index_pages_linkeddomain pages.services
2019-04-07 update num_mort_charges 6 => 7
2019-04-07 update num_mort_outstanding 2 => 3
2019-03-24 insert email ke..@memsstar.com
2019-03-06 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005
2019-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2402290007
2019-03-01 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290006
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-12-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEMSSTAR HOLDINGS LIMITED
2018-12-28 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2018
2018-10-23 delete index_pages_linkeddomain semi.org
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-20 insert index_pages_linkeddomain semi.org
2018-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-07 update num_mort_charges 5 => 6
2018-07-07 update num_mort_outstanding 1 => 2
2018-06-27 delete about_pages_linkeddomain albion-ventures.co.uk
2018-06-27 delete about_pages_linkeddomain memsindustrygroup.org
2018-06-27 delete about_pages_linkeddomain safcglobal.com
2018-06-27 delete alias memsstar Ltd.
2018-06-27 delete associated_investor Albion Ventures
2018-06-27 delete email hk..@wkks.com.sg
2018-06-27 delete person Mr. H.K. Yip
2018-06-27 delete phone 65-6741 6322
2018-06-27 delete phone 65-6741 7322
2018-06-27 insert address 16/35 Foundry Road, Seven Hills, NSW 2147 , Australia
2018-06-27 insert email ar..@avtservices.com.au
2018-06-27 insert email av..@paitech.co.il
2018-06-27 insert email ko..@imp.co.za
2018-06-27 insert email sl..@zapasia.net
2018-06-27 insert email so..@eurointech.ru
2018-06-27 insert email ye..@fotonika.com.tr
2018-06-27 insert fax +7-495-749-45-78
2018-06-27 insert phone +27 (0) 11 916 5000
2018-06-27 insert phone +27 (0) 82 601 2917
2018-06-27 insert phone +61 2 96746711
2018-06-27 insert phone +61 412 458 823
2018-06-27 insert phone +65 8366-1816
2018-06-27 insert phone +7-495-749-45-78
2018-06-27 insert phone +90 535 040 2888
2018-06-27 insert phone +972-52-6558775
2018-06-27 insert phone 0412 458 823
2018-06-27 update founded_year 1996 => null
2018-06-07 update num_mort_outstanding 2 => 1
2018-06-07 update num_mort_satisfied 3 => 4
2018-06-06 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290006
2018-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2402290006
2018-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-25 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005
2018-04-25 insert alias memsstar Ltd.
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, 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
2017-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03 insert sales_emails sa..@plasmatherm.com
2017-04-03 delete address 1201 S. Sherman St. Suite 200 Richardson, TX 75081
2017-04-03 delete address 1905-A Kramer Lane, Suite 300 Austin, TX 78758
2017-04-03 delete address 441 South 48th Street, Suite 101 Tempe, AZ 85281
2017-04-03 delete email jb..@easternscientific.com
2017-04-03 delete email je..@easternscientific.com
2017-04-03 delete email jo..@aol.com
2017-04-03 delete email la..@steeletech.net
2017-04-03 delete email ps..@yswsemi.com
2017-04-03 delete email sf..@yswsemi.com
2017-04-03 delete email tj..@yswsemi.com
2017-04-03 delete fax (480) 394-0022
2017-04-03 delete fax (512) 707-1005
2017-04-03 delete fax (972) 231-7458
2017-04-03 delete fax 206-232-8323
2017-04-03 delete person Jerry Blaze
2017-04-03 delete person Joe Gray
2017-04-03 delete person John Blaze
2017-04-03 delete phone (480) 394-0011
2017-04-03 delete phone (512) 707-2700 x103
2017-04-03 delete phone (972) 690-0800 x102
2017-04-03 delete phone 206-232-3444
2017-04-03 delete phone 410-243-9800
2017-04-03 delete phone 410-340-2506
2017-04-03 delete phone 508-428-5171
2017-04-03 delete phone 508-776-9060
2017-04-03 delete phone 818-523-4544
2017-04-03 delete phone 818-892-2422
2017-04-03 insert address 10050 16th St. North Saint Petersburg, FL 33716
2017-04-03 insert email sa..@plasmatherm.com
2017-04-03 insert email sa..@plasmatherm.com
2017-04-03 insert email sa..@plasmatherm.com
2017-04-03 insert email sa..@plasmatherm.com
2017-04-03 insert person Brad Williford
2017-04-03 insert person Julia Edel
2017-04-03 insert person Paul Sadlek
2017-04-03 insert person Scott Brown
2017-04-03 insert phone +1 (505) 998-5107
2017-04-03 insert phone +1 (727) 271-8397
2017-04-03 insert phone +1 (727) 834-0790
2017-04-03 insert phone +1 (919) 522-3060
2017-04-03 insert phone +1 208 284-4379
2017-02-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-02-15 update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 50071.017
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-24 delete source_ip 45.33.13.30
2016-11-24 insert source_ip 104.196.150.43
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
2016-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2016-08-25 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005
2016-03-01 delete address 11100 Metric Blvd. Suite 200D Austin, TX 78758
2016-03-01 delete address 2, Avenue de Vignate 38610 Gières
2016-03-01 delete address 41 Genting Lane, Singapore 349555
2016-03-01 delete address WESi Technology, 12F-9, No.299, Fuxing Rd., Zhubei City, Hsinchu, Taiwan 302
2016-03-01 delete email ed..@wkks.com.sg
2016-03-01 delete email jt..@wesitechnology.com
2016-03-01 delete email ky..@wkks.com.sg
2016-03-01 delete email pg..@veonis.com
2016-03-01 delete email ps..@yarbroughsw.com
2016-03-01 delete email sf..@yarbroughsw.com
2016-03-01 delete email tj..@yarbroughsw.com
2016-03-01 delete fax +33 (0) 956 27 54 61
2016-03-01 delete person Jack Tao
2016-03-01 delete phone +33 (0) 951 27 54 61
2016-03-01 delete phone +49 89 800 85 43
2016-03-01 delete phone 91 80 26663255
2016-03-01 insert address 1905-A Kramer Lane, Suite 300 Austin, TX 78758
2016-03-01 insert address 29, Bd des Alpes FR-38246 Meylan Cedex
2016-03-01 insert address Room 508B, 989 Dongfang Road, Shanghai, P.R. China
2016-03-01 insert address WESi Technology, 12F-9, No.229, Fuxing 2nd Rd., Zhubei City, Hsinchu, Taiwan 302
2016-03-01 insert email dc..@veonis.com
2016-03-01 insert email fw..@wesitechnology.com
2016-03-01 insert email hk..@wkks.com.sg
2016-03-01 insert email ps..@yswsemi.com
2016-03-01 insert email sf..@yswsemi.com
2016-03-01 insert email tj..@yswsemi.com
2016-03-01 insert fax +33 (0) 4 76 61 44 44
2016-03-01 insert fax 91 80 2666 3255
2016-03-01 insert person Fray Wang
2016-03-01 insert person Mr. H.K. Yip
2016-03-01 insert phone +33 (0) 4 76 63 49 17
2016-03-01 insert phone +33 (0) 680 66 90 46
2016-03-01 insert phone +49 89 800 85 0
2016-03-01 insert phone 91 984 547 1451
2016-01-08 update returns_last_madeup_date 2014-12-23 => 2015-12-23
2016-01-08 update returns_next_due_date 2016-01-20 => 2017-01-20
2015-12-24 update statutory_documents 23/12/15 FULL LIST
2015-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER CONNOCK / 01/08/2013
2015-09-07 update num_mort_charges 4 => 5
2015-09-07 update num_mort_outstanding 3 => 2
2015-09-07 update num_mort_satisfied 1 => 3
2015-08-27 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005
2015-08-27 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2015-08-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2402290005
2015-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04 delete source_ip 184.106.55.101
2015-06-04 insert source_ip 45.33.13.30
2015-06-04 update robots_txt_status memsstar.com: 404 => 200
2015-06-04 update robots_txt_status www.memsstar.com: 404 => 200
2015-05-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-08 update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 50072.035
2015-04-27 delete index_pages_linkeddomain semiconchina.org
2015-04-27 insert index_pages_linkeddomain transducers2015.org
2015-02-13 delete index_pages_linkeddomain mems2015.org
2015-02-13 insert index_pages_linkeddomain semiconchina.org
2015-02-09 update statutory_documents AUDITOR'S RESIGNATION
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-12-23
2015-01-07 update returns_next_due_date 2014-12-25 => 2016-01-20
2015-01-01 delete index_pages_linkeddomain semi.org
2015-01-01 insert index_pages_linkeddomain mems2015.org
2014-12-24 update statutory_documents 23/12/14 FULL LIST
2014-12-23 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALOYSIUS MCKIE
2014-09-16 insert index_pages_linkeddomain semi.org
2014-08-13 update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 50112.776
2014-08-08 delete address 130 Shipyard Drive Hilton Head Island, SC 29928
2014-08-08 delete address Starlaw Park Starlaw Road Livingston, UK, EH54 8SF
2014-08-08 delete email ge..@easternscientific.com
2014-08-08 delete fax +44 1506 464300
2014-08-08 delete index_pages_linkeddomain hh2014.org
2014-08-08 delete index_pages_linkeddomain meptec.org
2014-08-08 delete person George Soares
2014-08-08 delete phone +44 1506 409160
2014-08-08 delete phone 410-340-2560
2014-08-08 delete phone 508-737-4194
2014-08-08 insert email je..@easternscientific.com
2014-08-08 insert person Jerry Blaze
2014-08-08 insert phone 410-340-2506
2014-08-08 insert phone 508-776-9060
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25 update statutory_documents SHARE BUYBACK AGREEMENT 23/06/2014
2014-06-18 delete address Starlaw Park Starlaw Road Livingston EH54 8SF UK
2014-06-18 delete phone +44 (0) 1506 409160
2014-06-18 insert address 1 Fleming Road Livingston, UK, EH54 7BN
2014-06-18 insert address 1 Fleming Road Livingston EH54 7BN UK
2014-06-18 insert index_pages_linkeddomain meptec.org
2014-06-18 insert phone +44 1506 243203
2014-05-01 delete email bh..@wesitechnology.com
2014-05-01 delete source_ip 79.170.44.142
2014-05-01 insert address 130 Shipyard Drive Hilton Head Island, SC 29928
2014-05-01 insert email cl..@wesitechnology.com
2014-05-01 insert index_pages_linkeddomain hh2014.org
2014-05-01 insert source_ip 184.106.55.101
2014-04-11 update statutory_documents ADOPT ARTICLES 31/03/2014
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-10 update statutory_documents 27/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-06-22 update account_category SMALL => FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALOYSIUS MCKIE
2013-01-05 insert address Starlaw Park Starlaw Road Livingston EH54 8SF UK
2013-01-05 insert phone +44 (0) 1506 409160
2012-12-12 update statutory_documents 27/11/12 FULL LIST
2012-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 07/12/2012
2012-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 01/10/2010
2011-12-22 update statutory_documents 27/11/11 FULL LIST
2011-12-20 update statutory_documents SOLVENCY STATEMENT DATED 09/12/11
2011-12-20 update statutory_documents REDUCE ISSUED CAPITAL 12/12/2011
2011-12-20 update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 50113.794
2011-12-20 update statutory_documents STATEMENT BY DIRECTORS
2011-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-22 update statutory_documents 27/11/10 FULL LIST
2010-09-22 update statutory_documents COMPANY NAME CHANGED POINT 35 MICROSTRUCTURES LIMITED CERTIFICATE ISSUED ON 22/09/10
2010-09-22 update statutory_documents CHANGE OF NAME 12/03/2010
2010-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-22 update statutory_documents 27/11/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CONNOCK / 29/11/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUTTER / 29/11/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIMPSON EMSLIE / 29/11/2009
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKIE
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKSON
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAVY
2009-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26 update statutory_documents DIRECTOR APPOINTED MR BRIAN SIMPSON EMSLIE
2009-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-26 update statutory_documents CURRSHO FROM 01/05/2008 TO 31/12/2007
2008-12-17 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ
2007-12-21 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents S-DIV 04/06/07
2007-10-04 update statutory_documents NC INC ALREADY ADJUSTED 04/06/07
2007-10-04 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS; AMEND
2007-10-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-04 update statutory_documents £ NC 100100/100133 04/06
2007-10-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-10-04 update statutory_documents SECTION 89 DISAPPLICATI 04/06/07
2007-06-25 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-06-25 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2007-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents DEC MORT/CHARGE *****
2007-06-18 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2007-06-12 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-20 update statutory_documents £ SR 1@1 22/11/06
2007-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-05 update statutory_documents £ SR 25000@1 31/10/05
2007-02-05 update statutory_documents £ SR 25000@1 31/10/06
2007-02-05 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-01-04 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-12-12 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-12-12 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-20 update statutory_documents NEW SECRETARY APPOINTED
2005-09-20 update statutory_documents SECRETARY RESIGNED
2005-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-03 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-27 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-30 update statutory_documents NC INC ALREADY ADJUSTED 28/10/03
2003-12-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-30 update statutory_documents £ NC 100/100100 28/10
2003-12-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-15 update statutory_documents NEW SECRETARY APPOINTED
2003-09-15 update statutory_documents SECRETARY RESIGNED
2003-09-01 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-05-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 01/05/04
2003-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/03 FROM: BELLEVUE, 9 RAVELRIG ROAD BALERNO MIDLOTHIAN EH14 7LZ
2003-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-29 update statutory_documents NEW SECRETARY APPOINTED
2003-05-29 update statutory_documents DIRECTOR RESIGNED
2003-05-29 update statutory_documents SECRETARY RESIGNED
2003-05-29 update statutory_documents COMPANY NAME CHANGED POINT35 LTD CERTIFICATE ISSUED ON 29/05/03
2003-05-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION