SEMICONDUCTOR 2K EVENTS LTD.

Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/132 May 2013 APPLICATION FOR STRIKING-OFF

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH

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13/08/1213 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR IAN TONGE

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/11/119 November 2011 Annual return made up to 13 August 2011 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MISON

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DINGLEY

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O TENON LIMITED SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID DINGLEY

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08/08/118 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID DINGLEY

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BERRY / 12/08/2010

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REVOLTA

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/08/0918 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/01/0916 January 2009 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/02/0812 February 2008 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/11/0627 November 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/12/0528 December 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/12/043 December 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4JQ

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/12/035 December 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03

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19/09/0219 September 2002 NC INC ALREADY ADJUSTED 13/08/02

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19/09/0219 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0219 September 2002 � NC 100/12000 13/08/

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19/09/0219 September 2002 VARYING SHARE RIGHTS AND NAMES

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 1-3 COLLEGE HILL LONDON EC4R 2RA

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12/09/0212 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 Incorporation

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13/08/0213 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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