POWERVENTURE SEMICONDUCTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | Application to strike the company off the register |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Statement of capital on 2023-06-14 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Change of details for Dialog Semiconductor Limited as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Registered office address changed from Reynolds Poter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA to Dukes Meadow Millboard Road Bourne End SL8 5FH on 2022-09-20 |
| 20/09/2220 September 2022 | Register(s) moved to registered office address Dukes Meadow Millboard Road Bourne End SL8 5FH |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 18/02/2218 February 2022 | Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP |
| 16/12/2116 December 2021 | Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Director's details changed for Mr Colin Sturt on 2021-08-01 |
| 25/07/2125 July 2021 | Appointment of Julie Dianne Pope as a director on 2021-07-08 |
| 17/07/2117 July 2021 | Termination of appointment of Jalal Bagherli as a director on 2021-07-08 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM REYNOLDS PORTER CHAMBERLAIN TOWER BRIDGE HOUSE ST CATHARINE'S WAY LONDON E1W 1AA |
| 31/10/1431 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1431 October 2014 | COMPANY NAME CHANGED TURQUAND LIMITED CERTIFICATE ISSUED ON 31/10/14 |
| 30/10/1430 October 2014 | CHANGE OF NAME 23/10/2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED JEAN-MICHEL RICHARD |
| 24/10/1424 October 2014 | SECRETARY APPOINTED TIMOTHY RICHARD BLACK ANDERSON |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED DR JALAL BAGHERLI |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA |
| 13/10/1413 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 12/09/1312 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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