SILICON MICROSYSTEMS LIMITED

Company Documents

DateDescription
29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
GASTONS ROAD
MALMESBURY
WILTS
SN16 0BE

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28/04/1428 April 2014 SPECIAL RESOLUTION TO WIND UP

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28/04/1428 April 2014 DECLARATION OF SOLVENCY

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28/04/1428 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAIGH / 18/05/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/06/0810 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/06/0713 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/07/049 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/06/0314 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/06/0119 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/06/0014 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/06/9915 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 NEW SECRETARY APPOINTED

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27/05/9927 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/06/9822 June 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/12/9723 December 1997 COMPANY NAME CHANGED SILICON MICROSYSTEMS INTERNATION AL LIMITED CERTIFICATE ISSUED ON 24/12/97

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09/07/979 July 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/12/962 December 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/04/96

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/07/969 July 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/05/9523 May 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12

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24/03/9524 March 1995 NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/07/9413 July 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 SHARES AGREEMENT OTC

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20/12/9320 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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28/10/9328 October 1993 NC INC ALREADY ADJUSTED 30/09/93

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28/10/9328 October 1993 � NC 100/200000 30/09/93

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21/05/9321 May 1993 SECRETARY RESIGNED

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18/05/9318 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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