CONEXANT SYSTEMS HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1026 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/07/1013 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/105 July 2010 | APPLICATION FOR STRIKING-OFF |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR KERRY PETRY |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED JEAN HU |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY BRENNAN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MARK DAVID PETERSON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MARY KATHLEEN BRENNAN |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS O`REILLY |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | REDUCE ISSUED CAPITAL 20/02/07 |
| 13/02/0713 February 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/02/0713 February 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 13/02/0713 February 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0713 February 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 13/02/0713 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0628 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: G OFFICE CHANGED 04/02/02 100 LONGWATER AVENUE READING BERKSHIRE RG2 6GP |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 BERKSHIRE COURT WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RE |
| 20/09/9920 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: G OFFICE CHANGED 22/01/99 68 SUTTONS BUSINESS PARK EARLEY READING RG6 1AZ |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | |
| 24/12/9824 December 1998 | |
| 10/12/9810 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/982 December 1998 | COMPANY NAME CHANGED ROCKWELL SEMICONDUCTOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/98 |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 28/09/9828 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9823 September 1998 | COMPANY NAME CHANGED DEVICEDRIVE LIMITED CERTIFICATE ISSUED ON 24/09/98 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: G OFFICE CHANGED 22/09/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/09/9818 September 1998 | S386 DISP APP AUDS 11/09/98 |
| 18/09/9818 September 1998 | S252 DISP LAYING ACC 11/09/98 |
| 18/09/9818 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9818 September 1998 | � NC 1000/5000000 11/0 |
| 18/09/9818 September 1998 | S366A DISP HOLDING AGM 11/09/98 |
| 18/09/9818 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 |
| 18/09/9818 September 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 18/09/9818 September 1998 | ALTER MEM AND ARTS 11/09/98 |
| 18/09/9818 September 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9818 August 1998 | Incorporation |
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