LSI TECHNOLOGY LIMITED
Company number 04024946 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Nov 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 17 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010 | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GREENWOOD HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2UB | View document |
| 18 Sep 2009 | DECLARATION OF SOLVENCY | View document |
| 18 Sep 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Sep 2009 | DECLARATION OF SOLVENCY | View document |
| 9 Sep 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Sep 2009 | DECLARATION OF SOLVENCY | View document |
| 30 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | SECRETARY APPOINTED MR SIMON JOHN DIEGAN | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN FORRESTER | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DIEGAN / 20/08/2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTO / 01/07/2007 | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM GREENWOOD HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2UB UK | View document |
| 9 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM MICRO ELECTRONICS HOUSE KINGSWOOD ASCOT BERKSHIRE SL5 8AD | View document |
| 6 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2007 | COMPANY NAME CHANGED AGERE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/03/07 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | 88(2)R | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 23 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | COMPANY NAME CHANGED LUCENT TECHNOLOGIES MICROELECTRO NICS LIMITED CERTIFICATE ISSUED ON 06/12/00 | View document |
| 29 Aug 2000 | DIRECTOR RESIGNED | View document |
| 29 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | NC INC ALREADY ADJUSTED 25/07/00 | View document |
| 17 Aug 2000 | £ NC 1000/250000000 25/07/00 | View document |
| 4 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: SWINDON ROAD MALMESBURY WILTSHIRE SN16 9NA | View document |
| 28 Jul 2000 | COMPANY NAME CHANGED LUCENT TECHNOLOGIES MICROELECTRO NICS UK LIMITED CERTIFICATE ISSUED ON 28/07/00 | View document |
| 10 Jul 2000 | COMPANY NAME CHANGED AVAYA UK LIMITED CERTIFICATE ISSUED ON 10/07/00 | View document |
| 27 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |