Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AD01 |
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 13 September 2024
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06 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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19 Jan 2023 |
AD02 |
Register inspection address has been changed to Crowe U.K. Llp 4th Floor St James House St James Square Cheltenham GL50 3PR
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04 Jan 2023 |
LIQ01 |
Declaration of solvency
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-14
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21 Sep 2022 |
PSC05 |
Change of details for Dialog Semiconductor Limited as a person with significant control on 19 September 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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28 Mar 2022 |
CH01 |
Director's details changed for Julie Dianne Pope on 1 March 2022
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
PSC05 |
Change of details for Dialog Semiconductor Plc as a person with significant control on 14 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Wissam Georges Jabre as a director on 27 August 2021
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2021 |
AP01 |
Appointment of Julie Dianne Pope as a director on 8 July 2021
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21 Jun 2021 |
AD01 |
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
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Aug 2020 |
PSC07 |
Cessation of Adesto Technologies Corporation as a person with significant control on 29 June 2020
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13 Aug 2020 |
PSC02 |
Notification of Dialog Semiconductor Plc as a person with significant control on 29 June 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Ronald Keith Shelton as a director on 30 June 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of David Arthur Aaron as a director on 30 June 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Wissam Georges Jabre as a director on 30 June 2020
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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12 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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