S E H SEMICONDUCTOR (UK) LIMITED

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 Application to strike the company off the register

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR SATOSHI ONISHI

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03/04/183 April 2018 DIRECTOR APPOINTED AKIHIKO TAMURA

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/07/1520 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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25/07/1325 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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03/12/123 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/07/1118 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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06/05/116 May 2011 ADOPT ARTICLES 20/04/2011

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL PIA

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28/07/1028 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/07/0920 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR APPOINTED SATOSHI ONISHI

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN PLLU

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/07/0818 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PLLU / 15/02/2008

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/07/0620 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/08/049 August 2004 SECRETARY RESIGNED

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09/08/049 August 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 DIRECTOR'S PARTICULARS CHANGED

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08/05/038 May 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/08/029 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/09/015 September 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/07/0020 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/07/9923 July 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/08/985 August 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD

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30/03/9830 March 1998 SECRETARY'S PARTICULARS CHANGED

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27/03/9827 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/07/9624 July 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/08/9515 August 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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22/08/9422 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/08/9416 August 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/934 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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09/08/939 August 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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13/08/9213 August 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 REGISTERED OFFICE CHANGED ON 13/08/92

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24/03/9224 March 1992 S252 DISP LAYING ACC 18/03/92

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24/03/9224 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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04/01/924 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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13/08/9113 August 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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24/09/9024 September 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/04/9012 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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12/04/9012 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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26/04/8926 April 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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14/07/8814 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8814 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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11/04/8811 April 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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02/04/872 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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02/04/872 April 1987 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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