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CHI MEI OPTOELECTRONICS UK LIMITED

Company number 04420235

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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)
27 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Dec 2011	AD01	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR on 1 December 2011	View PDF Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-23 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	TM01	Termination of appointment of Chen Lung Kuo as a director on 3 November 2011	View PDF Termination of appointment of Chen Lung Kuo as a director on 3 November 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
03 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 150,000	View PDF Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 150,000 - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	AP01	Appointment of Finance General Manager Chin Yuan Chang as a director	View PDF Appointment of Finance General Manager Chin Yuan Chang as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
13 Sep 2010	TM01	Termination of appointment of Wen Huang as a director	View PDF Termination of appointment of Wen Huang as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for Wen Hung Huang on 18 April 2010	View PDF Director's details changed for Wen Hung Huang on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Chen Lung Kuo on 18 April 2010	View PDF Director's details changed for Chen Lung Kuo on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH04	Secretary's details changed for Rbs Nominees Limited on 18 April 2010	View PDF Secretary's details changed for Rbs Nominees Limited on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Roy Cuthbertson on 18 April 2010	View PDF Director's details changed for Roy Cuthbertson on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
23 Apr 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
30 Apr 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)

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