DIODES FAST ANALOG SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 07/02/247 February 2024 | Appointment of Dr Gerard John Mccarthy as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Timothy Monaghan as a director on 2024-02-01 |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEH-SHEW LU |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR TIMOTHY MONAGHAN |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR BRETT RICHARDSON WHITMIRE |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENE |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/1014 December 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITE / 01/09/2008 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN GREENE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR HANS ROHRER |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DR KEH-SHEW LU |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR RICHARD DALLAS WHITE |
| 21/07/0821 July 2008 | SECRETARY APPOINTED MR COLIN KEITH GREENE |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIA MORTON |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED FAST ANALOG SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/06/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR COLIN KEITH GREENE |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAWKINS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | AUDITOR'S RESIGNATION |
| 13/07/0113 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | COMPANY NAME CHANGED HAMSARD ONE THOUSAND AND TWENTY- ONE LIMITED CERTIFICATE ISSUED ON 07/05/97 |
| 16/12/9616 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 15TH FLOOR MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/96 |
| 27/11/9627 November 1996 | ADOPT MEM AND ARTS 20/11/96 |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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