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TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD

Company number 01793255

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 6,800,000	View PDF Statement of capital following an allotment of shares on 30 August 2011 GBP 6,800,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	SH19	Statement of capital on 12 September 2011 GBP 100	View PDF Statement of capital on 12 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CAP-SS	Solvency Statement dated 31/08/11	View PDF Solvency Statement dated 31/08/11 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Sep 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	CERTNM	Company name changed m/a-com (U.K.) LIMITED\certificate issued on 25/03/10 CONNOT ‐ Change of name notice	View PDF Company name changed m/a-com (U.K.) LIMITED\certificate issued on 25/03/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Terry Wilkinson on 18 March 2010	View PDF Director's details changed for Terry Wilkinson on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH03	Secretary's details changed for Terry Wilkinson on 18 March 2010	View PDF Secretary's details changed for Terry Wilkinson on 18 March 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Mark David Sawyer on 18 March 2010	View PDF Director's details changed for Mark David Sawyer on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Ashley Raymond Fulford on 18 March 2010	View PDF Director's details changed for Ashley Raymond Fulford on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Harold Gregory Barksdale on 18 March 2010	View PDF Director's details changed for Harold Gregory Barksdale on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	288a	Director appointed harold gregory barksdale	View PDF Director appointed harold gregory barksdale - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	288b	Appointment Terminated Director stuart allan	View PDF Appointment Terminated Director stuart allan - link opens in a new window - 1 page (1 page)

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