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MINDSPEED TECHNOLOGIES U.K., LIMITED

Company number 03463870

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2016 DS01 Application to strike the company off the register
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 21,914,223,081
21 Nov 2015 AA Full accounts made up to 3 October 2014
10 Jun 2015 AA01 Previous accounting period shortened from 28 March 2015 to 3 October 2014
29 Jan 2015 AA01 Current accounting period extended from 28 September 2014 to 28 March 2015
30 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,178.005776
11 Dec 2014 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW, England to 5 New Street Square London EC4A 3TW on 11 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Conor Noel Hegarty on 10 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Clay Byron Simpson on 10 November 2014
02 Dec 2014 AD01 Registered office address changed from , Upper Borough Court Upper Borough Walls, Bath, Uk, BA1 1RG, United Kingdom to 5 New Street Square London EC4A 3TW on 2 December 2014
23 Sep 2014 AA Full accounts made up to 27 September 2013
30 Jan 2014 TM01 Termination of appointment of Brandi Steege as a director
30 Jan 2014 TM02 Termination of appointment of Brandi Steege as a secretary
30 Jan 2014 AP01 Appointment of Clay Byron Simpson as a director
30 Jan 2014 TM01 Termination of appointment of Stephen Ananias as a director
30 Jan 2014 AP01 Appointment of Conor Noel Hegarty as a director
31 Dec 2013 MR04 Satisfaction of charge 21 in full
11 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,178.005776
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2013 AA Full accounts made up to 28 September 2012
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders