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DYNEX SEMICONDUCTOR LIMITED

Company number 03824626

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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)
16 Jan 2017 AP01 Appointment of Mr Clive Graham Vacher as a director on 16 January 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
24 Jun 2016 AP01 Appointment of Mr Peng Xu as a director on 27 May 2016
23 May 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for jijun guo
09 May 2016 TM01 Termination of appointment of Jijun Guo as a director on 8 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 23/05/2016
19 Nov 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 15,000,000
28 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
02 Jan 2014 TM01 Termination of appointment of Guoyou Liu as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 MR01 Registration of charge 038246260017
02 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH01 Director's details changed for Mr Jijun Guo on 1 August 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Jijun Guo as a director
01 May 2012 TM01 Termination of appointment of Xingjin Tan as a director
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 16
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Director Guoyou Liu on 1 October 2010
05 May 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 MEM/ARTS Memorandum and Articles of Association
30 Sep 2010 AA Full accounts made up to 31 December 2009