Total Documents | 80 |
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Total Pages | 303 |
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2 February 2024 | Liquidators' statement of receipts and payments to 13 December 2023 |
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19 January 2023 | Register inspection address has been changed to Crowe U.K. Llp 4th Floor St, James House St, James Square, Cheltenham GL50 3PR |
4 January 2023 | Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 January 2023 |
4 January 2023 | Appointment of a voluntary liquidator |
4 January 2023 | Resolutions
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4 January 2023 | Declaration of solvency |
21 September 2022 | Change of details for Dialog Semiconductor Limited as a person with significant control on 19 September 2022 |
5 September 2022 | Confirmation statement made on 5 September 2022 with updates |
28 March 2022 | Director's details changed for Julie Dianne Pope on 1 March 2022 |
15 December 2021 | Full accounts made up to 31 December 2020 |
17 September 2021 | Change of details for Dialog Semiconductor Plc as a person with significant control on 14 September 2021 |
16 September 2021 | Confirmation statement made on 5 September 2021 with updates |
7 September 2021 | Termination of appointment of Wissam Georges Jabre as a director on 27 August 2021 |
25 July 2021 | Accounts for a small company made up to 31 December 2019 |
14 July 2021 | Appointment of Julie Dianne Pope as a director on 8 July 2021 |
21 June 2021 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021 |
19 May 2021 | Compulsory strike-off action has been discontinued |
20 April 2021 | First Gazette notice for compulsory strike-off |
15 October 2020 | Confirmation statement made on 5 September 2020 with no updates |
13 August 2020 | Notification of Dialog Semiconductor Plc as a person with significant control on 29 June 2020 |
13 August 2020 | Cessation of Adesto Technologies Corporation Inc as a person with significant control on 29 June 2020 |
22 July 2020 | Termination of appointment of Ishai Naveh as a director on 30 June 2020 |
22 July 2020 | Appointment of Mr Wissam Georges Jabre as a director on 30 June 2020 |
22 July 2020 | Termination of appointment of Ronald K Shelton as a director on 30 June 2020 |
5 June 2020 | Accounts for a small company made up to 31 December 2018 |
30 January 2020 | Confirmation statement made on 5 September 2019 with no updates |
25 January 2020 | Compulsory strike-off action has been discontinued |
26 November 2019 | First Gazette notice for compulsory strike-off |
3 May 2019 | Total exemption full accounts made up to 31 December 2017 |
16 November 2018 | Director's details changed for Ronald K Shelton on 5 September 2018 |
16 November 2018 | Director's details changed for Ishai Naveh on 5 September 2018 |
16 November 2018 | Confirmation statement made on 5 September 2018 with no updates |
6 February 2018 | Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 6 February 2018 |
14 September 2017 | Confirmation statement made on 5 September 2017 with updates |
14 September 2017 | Confirmation statement made on 5 September 2017 with updates |
17 July 2017 | Accounts for a small company made up to 31 December 2016 |
17 July 2017 | Accounts for a small company made up to 31 December 2016 |
18 October 2016 | Confirmation statement made on 5 September 2016 with updates |
18 October 2016 | Confirmation statement made on 5 September 2016 with updates |
8 September 2016 | Accounts for a small company made up to 31 December 2015 |
8 September 2016 | Accounts for a small company made up to 31 December 2015 |
20 January 2016 | Compulsory strike-off action has been discontinued |
20 January 2016 | Compulsory strike-off action has been discontinued |
19 January 2016 | Accounts for a small company made up to 31 December 2014 |
19 January 2016 | Accounts for a small company made up to 31 December 2014 |
12 January 2016 | First Gazette notice for compulsory strike-off |
12 January 2016 | First Gazette notice for compulsory strike-off |
6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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9 June 2014 | Accounts for a small company made up to 31 December 2013 |
9 June 2014 | Accounts for a small company made up to 31 December 2013 |
26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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13 June 2013 | Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 13 June 2013 |
13 June 2013 | Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 13 June 2013 |
19 September 2012 | Appointment of Ronald Shelton as a director |
19 September 2012 | Appointment of Ishai Naveh as a director |
19 September 2012 | Company name changed alnery no. 3063 LIMITED\certificate issued on 19/09/12
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19 September 2012 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary |
19 September 2012 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary |
19 September 2012 | Termination of appointment of Victoria Rankmore as a director |
19 September 2012 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director |
19 September 2012 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director |
19 September 2012 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director |
19 September 2012 | Company name changed alnery no. 3063 LIMITED\certificate issued on 19/09/12
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19 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 |
19 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 |
19 September 2012 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director |
19 September 2012 | Termination of appointment of Victoria Rankmore as a director |
19 September 2012 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 19 September 2012 |
19 September 2012 | Appointment of Ronald Shelton as a director |
19 September 2012 | Appointment of Ishai Naveh as a director |
19 September 2012 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 19 September 2012 |
5 September 2012 | Incorporation |
5 September 2012 | Incorporation |