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DIODES SEAL SEMICONDUCTORS LIMITED

Company number 03459157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2015 DS01 Application to strike the company off the register
02 Jan 2015 SH20 Statement by Directors
02 Jan 2015 SH19 Statement of capital on 2 January 2015
  • GBP 1
02 Jan 2015 CAP-SS Solvency Statement dated 17/12/14
02 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
10 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 6,500,000
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 TM02 Termination of appointment of Colin Greene as a secretary
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 6,500,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
02 Dec 2009 AUD Auditor's resignation
02 Dec 2009 AUD Auditor's resignation
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2008 363a Return made up to 03/11/08; full list of members
01 Sep 2008 288c Director's change of particulars / richard white / 01/09/2008