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LSI TECHNOLOGY LIMITED

Company number 04024946

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
12 Aug 2010 AD01 Registered office address changed from Greenwood House London Road Bracknell Berkshire RG12 2UB on 12 August 2010
18 Sep 2009 4.70 Declaration of solvency
18 Sep 2009 600 Appointment of a voluntary liquidator
18 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-03
09 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-03
09 Sep 2009 4.70 Declaration of solvency
30 Jun 2009 363a Return made up to 27/06/09; full list of members
13 Jan 2009 288b Appointment Terminated Secretary stephen forrester
13 Jan 2009 288a Secretary appointed mr simon john diegan
07 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288c Director's Change of Particulars / simon diegan / 20/08/2008 / HouseName/Number was: , now: 7; Street was: 8 glade road, now: klondyke; Post Code was: SL7 1DY, now: SL7 2QQ
11 Jul 2008 363a Return made up to 27/06/08; full list of members
10 Jul 2008 288c Director's Change of Particulars / paul bento / 01/07/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 343; Street was: 8 washington place, now: little creek drive; Area was: kearny, now: ; Post Town was: new jersey, now: nazareth; Region was: 07032, now: pa 18064
09 Jul 2008 190 Location of debenture register
09 Jul 2008 287 Registered office changed on 09/07/2008 from greenwood house london road bracknell berkshire RG12 2UB uk
09 Jul 2008 353 Location of register of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from micro electronics house kingswood ascot berkshire SL5 8AD
06 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
06 Sep 2007 288b Director resigned
04 Sep 2007 AA Full accounts made up to 30 September 2006
16 Jul 2007 363a Return made up to 27/06/07; full list of members
16 Jul 2007 353 Location of register of members