POWERVENTURE SEMICONDUCTOR LIMITED
Company number 08688900 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Jan 2024 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | SH20 · 1 page | View document |
| 14 Jun 2023 | Statement of capital on 2023-06-14 · 5 pages | View document |
| 14 Jun 2023 | Resolutions · 4 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | CAP-SS · 1 page | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Resolutions · 1 page | View document |
| 5 Jun 2023 | Resolutions · 4 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 22 Sep 2022 | Change of details for Dialog Semiconductor Limited as a person with significant control on 2022-09-20 · 2 pages | View document |
| 20 Sep 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 · 1 page | View document |
| 20 Sep 2022 | Register(s) moved to registered office address Dukes Meadow Millboard Road Bourne End SL8 5FH · 1 page | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 18 Feb 2022 | Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP · 1 page | View document |
| 16 Dec 2021 | Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr Colin Sturt on 2021-08-01 · 2 pages | View document |
| 25 Jul 2021 | Appointment of Julie Dianne Pope as a director on 2021-07-08 · 2 pages | View document |
| 17 Jul 2021 | Termination of appointment of Jalal Bagherli as a director on 2021-07-08 · 1 page | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM · REYNOLDS PORTER CHAMBERLAIN TOWER BRIDGE HOUSE · ST CATHARINE'S WAY · LONDON · E1W 1AA | View document |
| 31 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2014 | COMPANY NAME CHANGED TURQUAND LIMITED · CERTIFICATE ISSUED ON 31/10/14 | View document |
| 30 Oct 2014 | CHANGE OF NAME 23/10/2014 | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED JEAN-MICHEL RICHARD | View document |
| 24 Oct 2014 | SECRETARY APPOINTED TIMOTHY RICHARD BLACK ANDERSON | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED DR JALAL BAGHERLI | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM · C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE · LONDON · N3 2NA | View document |
| 13 Oct 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 16 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 12 Sep 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |