LSI TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1128 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/1030 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GREENWOOD HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2UB |
| 18/09/0918 September 2009 | DECLARATION OF SOLVENCY |
| 18/09/0918 September 2009 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/0918 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/0918 September 2009 | DECLARATION OF SOLVENCY |
| 09/09/099 September 2009 | SPECIAL RESOLUTION TO WIND UP |
| 09/09/099 September 2009 | DECLARATION OF SOLVENCY |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED MR SIMON JOHN DIEGAN |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN FORRESTER |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DIEGAN / 20/08/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTO / 01/07/2007 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM GREENWOOD HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2UB UK |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM MICRO ELECTRONICS HOUSE KINGSWOOD ASCOT BERKSHIRE SL5 8AD |
| 06/09/076 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED AGERE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/03/07 |
| 05/07/065 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | COMPANY NAME CHANGED LUCENT TECHNOLOGIES MICROELECTRO NICS LIMITED CERTIFICATE ISSUED ON 06/12/00 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 25/07/00 |
| 17/08/0017 August 2000 | £ NC 1000/250000000 25/07/00 |
| 04/08/004 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: SWINDON ROAD MALMESBURY WILTSHIRE SN16 9NA |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED LUCENT TECHNOLOGIES MICROELECTRO NICS UK LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED AVAYA UK LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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