C-MAC MICROCIRCUITS UK HOLDING LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FIRST GAZETTE

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH

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18/06/1318 June 2013 14/05/13 NO CHANGES

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 27/09/2012

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON

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13/08/1213 August 2012 Annual return made up to 14 May 2012 with full list of shareholders

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26/07/1226 July 2012 SAIL ADDRESS CHANGED FROM:
C/O GRANT THORNTON
KINGFISHER HOUSE 1 GILDERS WAY
ST JAMES PLACE
NORWICH
NORFOLK
NR3 1UB

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03/07/123 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 3061685

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08/06/128 June 2012 REDUCE ISSUED CAPITAL 10/04/2012

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08/06/128 June 2012 SOLVENCY STATEMENT DATED 10/04/12

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18/05/1218 May 2012 FULL ACCOUNTS MADE UP TO 26/08/11

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
FENNER ROAD SOUTH DENES
GREAT YARMOUTH
NORFOLK
NR30 3PX

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20/01/1220 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE

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01/06/111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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26/05/1126 May 2011 FULL ACCOUNTS MADE UP TO 27/08/10

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 28/08/09

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AJAY BHUPENDRA SHAH / 14/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STANTON / 14/05/2010

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21/05/1021 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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21/05/1021 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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21/05/1021 May 2010 SAIL ADDRESS CREATED

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24/06/0924 June 2009 FULL ACCOUNTS MADE UP TO 29/08/08

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14/05/0914 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
FIRST FLOOR, ENDEAVOUR HOUSE
MERCURY PARK
WOOBURN GREEN, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 SECRETARY APPOINTED MICHAEL ANDREW ROUND

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY DALE KEANEY

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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09/06/089 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 25/08/06

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14/05/0714 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 FULL ACCOUNTS MADE UP TO 26/08/05

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
STATION ROAD
CREWKERNE
SOMERSET
TA18 8AR

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23/09/0523 September 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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10/07/0510 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 COMPANY NAME CHANGED
DICKENS MICROCIRCUITS UK HG LIMI
TED
CERTIFICATE ISSUED ON 16/11/04

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 SHARES AGREEMENT OTC

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26/10/0426 October 2004 ￯﾿ᄑ NC 100/10000000
15/10/04

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26/10/0426 October 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/10/0426 October 2004 NC INC ALREADY ADJUSTED 15/10/04

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26/10/0426 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 COMPANY NAME CHANGED
TRUSHELFCO (NO.3098) LIMITED
CERTIFICATE ISSUED ON 11/10/04

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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