MICROSEMI MICROELECTRONIC LIMITED

Company number 00270190 ·

Dissolved

110 filings

Date Filing
20 Aug 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 Jun 2024 First Gazette notice for compulsory strike-off View document
4 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Dec 2016 ORDER OF COURT - RESTORATION View document
24 Sep 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 May 2013 APPLICATION FOR STRIKING-OFF View document
2 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
7 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
17 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
11 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN View document
19 Dec 2011 DIRECTOR APPOINTED HOANG NGO View document
9 Dec 2011 COMPANY NAME CHANGED ZARLINK MICROELECTRONIC LIMITED CERTIFICATE ISSUED ON 09/12/11 View document
6 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 06/05/2011 View document
6 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
8 Feb 2011 31/03/10 TOTAL EXEMPTION FULL View document
3 Jun 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
8 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
25 Jul 2009 APPOINTMENT TERMINATE, DIRECTOR IAN TREVELYAN COOPER LOGGED FORM View document
24 Jun 2009 RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS; AMEND View document
17 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR IAN TREVELYAN COOPER LOGGED FORM View document
3 Jun 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM CHENEY MANOR SWINDON SN2 2QW View document
3 Jun 2009 APPOINTMENT TERMINATED SECRETARY IAN COOPER View document
3 Jun 2009 SECRETARY APPOINTED BEACH SECRETARIES LIMITED View document
21 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
6 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
2 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
14 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Oct 2006 NEW SECRETARY APPOINTED View document
3 Oct 2006 SECRETARY RESIGNED View document
5 Jun 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
3 Jun 2006 NEW SECRETARY APPOINTED View document
3 Jun 2006 SECRETARY RESIGNED View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
28 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
26 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
29 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
5 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Jun 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
9 Aug 2001 DIRECTOR RESIGNED View document
27 Jun 2001 COMPANY NAME CHANGED MITEL MICROELECTRONIC LIMITED CERTIFICATE ISSUED ON 27/06/01 View document
25 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
31 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
4 Jun 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS View document
25 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
4 Sep 1998 SECRETARY RESIGNED View document
4 Sep 1998 NEW SECRETARY APPOINTED View document
19 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
28 Apr 1998 DIRECTOR RESIGNED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 ADOPT MEM AND ARTS 12/02/98 View document
17 Feb 1998 COMPANY NAME CHANGED A.E.I.SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 17/02/98 View document
6 Feb 1998 NEW SECRETARY APPOINTED View document
6 Feb 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 1 STANHOPE GATE LONDON W1A 1EH View document
6 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 SECRETARY RESIGNED View document
6 Feb 1998 DIRECTOR RESIGNED View document
6 Feb 1998 DIRECTOR RESIGNED View document
26 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
28 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS View document
24 May 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS View document
13 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
11 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Dec 1995 EXEMPTION FROM APPOINTING AUDITORS 30/11/95 View document
15 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
12 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 May 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS View document
12 May 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS View document
12 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
12 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
30 Apr 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS View document
31 May 1991 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS View document
31 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
8 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
8 May 1991 DIRECTOR RESIGNED View document
3 Oct 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 132 LONG ACRE LONDON WC2E 9AH View document
15 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
15 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS View document
23 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
23 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS View document
6 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
6 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
17 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jun 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS View document
18 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
4 Jun 1986 RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS View document
4 Jun 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
31 Dec 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
14 Jan 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View document
14 Mar 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79 View document
9 Dec 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/78 View document
12 Nov 1932 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document