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ADVANCED SEMICONDUCTOR (EUROPE) LTD

Company number 02662708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
29 Apr 2020 CH03 Secretary's details changed for Mrs Maria Tandon on 24 April 2020
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
23 May 2018 CH01 Director's details changed for Mr Fred Joseph Golob on 23 May 2018
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 MR04 Satisfaction of charge 3 in full
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 MR04 Satisfaction of charge 026627080006 in full
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 MR01 Registration of charge 026627080007, created on 12 January 2015
08 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2013
06 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2012
28 Apr 2014 MR01 Registration of charge 026627080006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.