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MINDSPEED TECHNOLOGIES LIMITED

Company number 04121216

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2015 DS01 Application to strike the company off the register
28 Apr 2015 AA Total exemption small company accounts made up to 3 October 2014
04 Feb 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
04 Feb 2015 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 3 February 2015
04 Feb 2015 AD01 Registered office address changed from Upper Borough Court Upper Borough Walls Bath Avon BA1 1RG to 5 New Street Square London EC4A 3TW on 4 February 2015
04 Feb 2015 TM02 Termination of appointment of Ovalsec Limited as a secretary on 3 February 2015
23 Sep 2014 AA Full accounts made up to 27 September 2013
03 Mar 2014 TM02 Termination of appointment of Brandi Steege as a secretary
03 Mar 2014 TM01 Termination of appointment of Brandi Steege as a director
19 Feb 2014 AP01 Appointment of Mr Conor Hegarty as a director
19 Feb 2014 AP01 Appointment of Mr Clay Byron Simpson as a director
19 Feb 2014 TM01 Termination of appointment of Claude Degioanni as a director
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
23 Sep 2013 AA Full accounts made up to 28 September 2012
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 21 September 2012
20 Apr 2012 AA Full accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 1 October 2010
06 Jun 2011 AP01 Appointment of Brandi Rene Steege as a director
31 May 2011 TM01 Termination of appointment of Bret Johnsen as a director
09 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Bret Walton Johnsen on 25 May 2010