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CONEXANT SYSTEMS HOLDINGS

Company number 03617479

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2010 DS01 Application to strike the company off the register
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 AA Full accounts made up to 3 October 2008
18 Aug 2009 363a Return made up to 18/08/09; full list of members
02 Jul 2009 288b Appointment Terminated Director kerry petry
24 Jun 2009 288a Director appointed jean hu
19 Jun 2009 288b Appointment Terminated Director mary brennan
31 Oct 2008 AA Full accounts made up to 28 September 2007
22 Aug 2008 363a Return made up to 18/08/08; full list of members
19 May 2008 288a Director appointed mary kathleen brennan
19 May 2008 288a Director appointed mark david peterson
07 Mar 2008 288b Appointment Terminated Director dennis o`reilly
03 Dec 2007 288b Director resigned
21 Aug 2007 363a Return made up to 18/08/07; full list of members
21 Aug 2007 190 Location of debenture register
21 Aug 2007 353 Location of register of members
26 Jun 2007 AA Full accounts made up to 30 September 2006
20 Mar 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2007 CERT3 Certificate of re-registration from Limited to Unlimited
13 Feb 2007 MAR Re-registration of Memorandum and Articles
13 Feb 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
13 Feb 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD