LSI LOGIC EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 06/08/216 August 2021 | Application to strike the company off the register |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-07 with updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 29/10/17 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM |
| 14/09/1814 September 2018 | 07/06/16 FULL LIST AMEND |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 21/06/1821 June 2018 | CESSATION OF BROADCOM LIMITED AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADCOM INC. |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENTO |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BENTO |
| 21/06/1821 June 2018 | SECRETARY APPOINTED MR. MARK DAVID BRAZEAL |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 30/10/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 01/11/15 |
| 12/07/1612 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED THOMAS HARRY KRAUSE JR. |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASLOWSKI |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, 7 ALBERMARLE STREET, LONDON |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, VENTURE HOUSE, 2 DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, UNITED KINGDOM |
| 02/07/152 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR ONE STATION SQUARE BRACKNELL BERKSHIRE RG12 1QB UNITED KINGDOM |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY EDWARD MASLOWSKI / 29/06/2015 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 02/11/14 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, 7TH FLOOR, ONE STATION SQUARE, BRACKNELL, BERKSHIRE, RG12 1QB |
| 22/10/1422 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR. ANTHONY EDWARD MASLOWSKI |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREA BROWN |
| 12/06/1412 June 2014 | SECRETARY APPOINTED PAUL BENTO |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | REDUCE ISSUED CAPITAL 05/09/2013 |
| 09/09/139 September 2013 | STATEMENT BY DIRECTORS |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 925282.71 |
| 09/09/139 September 2013 | SOLVENCY STATEMENT DATED 29/08/13 |
| 19/06/1319 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | SAIL ADDRESS CHANGED FROM: GREENWOOD HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2UB UNITED KINGDOM |
| 04/07/124 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, GREENWOOD HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UB |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | SECRETARY APPOINTED MRS ANDREA DAWN BROWN |
| 13/07/1013 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIEGAN |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DIEGAN |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM HAJIANTONIS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS; AMEND |
| 12/07/9912 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | S366A DISP HOLDING AGM 04/09/97 |
| 18/09/9718 September 1997 | S386 DISP APP AUDS 04/09/97 |
| 18/09/9718 September 1997 | S252 DISP LAYING ACC 04/09/97 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: GRENVILLE PLACE, THE RING, BRACKNELL, BERKSHIRE RG12 1BP |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | REREGISTRATION PLC-PRI 28/10/96 |
| 27/11/9627 November 1996 | REREGISTRATION PLC-PRI 28/10/96 |
| 27/11/9627 November 1996 | ADOPT MEM AND ARTS 28/10/96 |
| 27/11/9627 November 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/11/9627 November 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/11/9627 November 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NEW SECRETARY APPOINTED |
| 06/07/946 July 1994 | SECRETARY RESIGNED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 07/06/92; CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 1 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5HU |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/91 |
| 03/05/913 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: GRENVILLE PLACE, THE RING, BRACKNELL, BERKS RG12 1BP |
| 02/08/902 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/90 |
| 24/07/9024 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/03/909 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/909 March 1990 | ALTER MEM AND ARTS 05/03/90 |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | ALTER MEM AND ARTS 110489 |
| 14/02/8914 February 1989 | SHARES AGREEMENT OTC |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | WD 11/01/89 AD 15/11/88--------- £ SI [email protected]=5460 |
| 21/09/8821 September 1988 | WD 09/09/88 AD 19/07/88--------- PREMIUM £ SI [email protected]=2062 |
| 02/09/882 September 1988 | WD 09/08/88 AD 19/07/88--------- £ SI [email protected]=250 |
| 20/07/8820 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/05/8810 May 1988 | CONSO |
| 10/05/8810 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/88 |
| 10/05/8810 May 1988 | NC INC ALREADY ADJUSTED |
| 10/05/8810 May 1988 | NC INC ALREADY ADJUSTED |
| 10/05/8810 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/88 |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | WD 02/02/88 AD 31/12/87--------- PREMIUM £ SI [email protected]=75 |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 07/01/887 January 1988 | LOCATION OF DEBENTURE REGISTER |
| 07/01/887 January 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/01/887 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/8725 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/876 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 19/03/8519 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/85 |
| 08/08/838 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/83 |
| 05/05/825 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/825 May 1982 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company