MAGNACHIP SEMICONDUCTOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1330 May 2013 | APPLICATION FOR STRIKING-OFF |
| 17/04/1317 April 2013 | DISS REQUEST WITHDRAWN |
| 26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | APPLICATION FOR STRIKING-OFF |
| 17/01/1317 January 2013 | SOLVENCY STATEMENT DATED 15/01/13 |
| 17/01/1317 January 2013 | REDUCE ISSUED CAPITAL 15/01/2013 |
| 17/01/1317 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 1.00 |
| 17/01/1317 January 2013 | STATEMENT BY DIRECTORS |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/09/1225 September 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 26/07/1226 July 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, KNYVETT HOUSE, THE CAUSEWAY, STAINES, MIDDX, TW18 3BA |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY BROWN / 19/02/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT ROWE / 19/02/2010 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED BRENT ROWE |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KRAKAUER |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ANDY BROWN |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONIO POTAMIANOS HOMEN DE GOVEIA |
| 16/04/0916 April 2009 | RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NC INC ALREADY ADJUSTED 23/09/05 |
| 11/11/0511 November 2005 | ﾽ NC 1000/500000 25/09 |
| 11/11/0511 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0529 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | COMPANY BUSINESS 03/05/05 |
| 21/06/0521 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 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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