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INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED

Company number 04364539

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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)
15 Dec 2020	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)
08 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	SH19	Statement of capital on 8 June 2020 GBP 0.01	View PDF Statement of capital on 8 June 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CAP-SS	Solvency Statement dated 15/05/20	View PDF Solvency Statement dated 15/05/20 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jan 2020	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)
13 Jan 2020	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 - 5 pages (5 pages)
22 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
14 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 3,000	View PDF Statement of capital on 14 May 2019 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
14 May 2019	CAP-SS	Solvency Statement dated 09/05/19	View PDF Solvency Statement dated 09/05/19 - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/05/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 09/05/2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AP01	Appointment of Mrs Michelle Claire Thomas as a director on 30 September 2017	View PDF Appointment of Mrs Michelle Claire Thomas as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of David Andrew Lewis as a director on 29 September 2017	View PDF Termination of appointment of David Andrew Lewis as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AD01	Registered office address changed from Cardiff Road Newport NP10 8YJ to Infineon House Great Western Court, Hunts Ground Road Stoke Gifford Bristol Gloucestershire BS34 8HP on 20 July 2017	View PDF Registered office address changed from Cardiff Road Newport NP10 8YJ to Infineon House Great Western Court, Hunts Ground Road Stoke Gifford Bristol Gloucestershire BS34 8HP on 20 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CH01	Director's details changed for Andreas Brandstetter on 20 July 2017	View PDF Director's details changed for Andreas Brandstetter on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,000 - link opens in a new window - 5 pages (5 pages)

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