Companies House does not verify the accuracy of the information filed

Advanced company search

MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED

Company number 04143640

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	SH19	Statement of capital on 4 August 2014 GBP 100	View PDF Statement of capital on 4 August 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Aug 2014	CAP-SS	Solvency statement dated 31/07/14	View PDF Solvency statement dated 31/07/14 - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled & credited to a distributable reserve 31/07/2014	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled & credited to a distributable reserve 31/07/2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	View PDF Annual return made up to 18 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
27 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 January 2012 - link opens in a new window - 16 pages (16 pages)
04 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2012	View PDF Annual return made up to 18 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
06 Jan 2012	TM01	Termination of appointment of James Ryan as a director on 30 November 2011	View PDF Termination of appointment of James Ryan as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of Hoang Ngo as a director on 30 November 2011	View PDF Appointment of Hoang Ngo as a director on 30 November 2011 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	CERTNM	Company name changed zarlink semiconductor holdings LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06	View PDF Company name changed zarlink semiconductor holdings LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?