SILICONE MICRO SYSTEMS LTD.

Company Documents

DateDescription
16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/08/1313 August 2013 COMPANY NAME CHANGED MICROTECH DIGITAL SERVICES LIMITED
CERTIFICATE ISSUED ON 13/08/13

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13/08/1313 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/06/1218 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/06/1115 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/07/1022 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYENDRA JAMNADAS PARMAR / 01/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AJAY JAMNADAS PARMAR / 01/06/2010

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/06/0926 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/07/0811 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
114 NIBTHWAITE ROAD
HARROW
MIDDLESEX
HA1 1TG

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/09/0218 September 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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29/08/0129 August 2001 RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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14/06/0014 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/07/982 July 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/07/977 July 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/09/9515 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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15/09/9515 September 1995 REGISTERED OFFICE CHANGED ON 15/09/95 FROM:
135 NANSEN ROAD
LEICESTER
LEICESTERSHIRE
LE5 5NL

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15/09/9515 September 1995 EXEMPTION FROM APPOINTING AUDITORS 07/09/95

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08/09/958 September 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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01/07/941 July 1994 NEW DIRECTOR APPOINTED

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01/07/941 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/941 July 1994 REGISTERED OFFICE CHANGED ON 01/07/94 FROM:
OFFICE 6A 1ST FLOOR
POPIN BUILDING
SOUTH WAY
WEMBLEY MIDDLESEX HA9 OHB

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27/06/9427 June 1994 SECRETARY RESIGNED

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27/06/9427 June 1994 DIRECTOR RESIGNED

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27/06/9427 June 1994 REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
THE STUDIO
ST. NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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10/06/9410 June 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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