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MEMC ELECTRONIC MATERIALS (UK) LIMITED

Company number 03550166

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2016 TM01 Termination of appointment of Luis Sabate Soto as a director on 5 July 2016
07 Dec 2016 TM01 Termination of appointment of Craig Rowlings as a director on 25 April 2016
07 Dec 2016 TM01 Termination of appointment of Enrique Campdera Gutierrez as a director on 6 May 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 30,000
10 Mar 2016 AA Full accounts made up to 31 December 2014
25 Feb 2016 AP01 Appointment of Enrique Campdera Gutierrez as a director on 30 December 2015
16 Feb 2016 TM01 Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015
16 Feb 2016 AP01 Appointment of Craig Rowlings as a director on 30 December 2015
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2015 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 1 January 2015
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
12 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 30,000
20 Jan 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 20 January 2015
20 Jan 2015 AP01 Appointment of Mr Alessandro Ceschiat as a director on 12 January 2015
20 Jan 2015 TM01 Termination of appointment of Martin Guy Preston as a director on 12 January 2015
20 Jan 2015 AP01 Appointment of Luis Sabate Soto as a director on 12 January 2015
19 Dec 2014 AA Full accounts made up to 31 December 2013
09 Dec 2014 TM01 Termination of appointment of Alexandra Sian Desouza as a director on 21 November 2014
09 Dec 2014 AP01 Appointment of Martin Guy Preston as a director on 21 November 2014
25 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 30,000
28 Oct 2013 TM01 Termination of appointment of Massimo Bozzola as a director