MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1415 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/1414 August 2014 | APPLICATION FOR STRIKING-OFF |
| 04/08/144 August 2014 | SOLVENCY STATEMENT DATED 31/07/14 |
| 04/08/144 August 2014 | CAPITAL REDEMPTION RESERVE CANCELLED & CREDITED TO A DISTRIBUTABLE RESERVE 31/07/2014 |
| 04/08/144 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 100 |
| 04/08/144 August 2014 | STATEMENT BY DIRECTORS |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | AUDITOR'S RESIGNATION |
| 10/10/1210 October 2012 | AUDITOR'S RESIGNATION |
| 10/10/1210 October 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | SECOND FILING WITH MUD 18/01/12 FOR FORM AR01 |
| 04/04/124 April 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 07/02/127 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED HOANG NGO |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED ZARLINK SEMICONDUCTOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 13/12/1113 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/113 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 28/01/2010 |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 28/01/2010 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | DIRECTOR RESIGNED IAN COOPER |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/093 June 2009 | DIRECTOR RESIGNED SCOTT MILLIGAN |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: CHENEY MANOR SWINDON WILTSHIRE SN2 2QW |
| 03/06/093 June 2009 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 03/06/093 June 2009 | SECRETARY RESIGNED IAN COOPER |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 04/02/024 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED MITEL SEMICONDUCTOR HOLDINGS LIM ITED CERTIFICATE ISSUED ON 27/06/01; RESOLUTION PASSED ON 20/06/01 |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | COMPANY NAME CHANGED MC180 LIMITED CERTIFICATE ISSUED ON 05/02/01; RESOLUTION PASSED ON 18/01/01 |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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