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CONEXANT SYSTEMS UK LIMITED

Company number 02117965

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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)
05 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
05 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2014 600 Appointment of a voluntary liquidator
19 Mar 2014 2.24B Administrator's progress report to 13 March 2014
18 Mar 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Oct 2013 TM01 Termination of appointment of Sailesh Chittipeddi as a director on 15 July 2013
18 Oct 2013 2.24B Administrator's progress report to 25 September 2013
22 Jul 2013 TM01 Termination of appointment of Carl Milton Mills as a director on 14 June 2013
19 Jul 2013 2.23B Result of meeting of creditors
19 Jun 2013 2.23B Result of meeting of creditors
04 Jun 2013 2.17B Statement of administrator's proposal
11 Apr 2013 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 11 April 2013
10 Apr 2013 2.12B Appointment of an administrator
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 200,000
20 Sep 2012 AA
11 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 10 April 2012
18 Oct 2011 AP01 Appointment of Mr Carl Milton Mills as a director on 17 October 2011
18 Oct 2011 TM01 Termination of appointment of David Charles Walker as a director on 12 October 2011
09 May 2011 AA Full accounts made up to 1 October 2010
15 Apr 2011 AP01 Appointment of Sailesh Chittipeddi as a director
15 Apr 2011 TM01 Termination of appointment of Mark Peterson as a director
15 Apr 2011 TM01 Termination of appointment of Jean Hu as a director
04 Apr 2011 CC04 Statement of company's objects