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SILICON LABORATORIES TECHNOLOGY UK LIMITED

Company number 04590103

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2015 DS01 Application to strike the company off the register
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 101
09 Jun 2015 SH19 Statement of capital on 9 June 2015
  • GBP 1.00
09 Jun 2015 CAP-SS Solvency Statement dated 05/06/15
09 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 05/06/2015
04 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
02 Dec 2013 AA Accounts made up to 31 December 2012
27 Aug 2013 MISC Section 519
15 May 2013 CH01 Director's details changed for Nestor Federico Ho on 29 April 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/03/2013
28 Mar 2013 TM01 Termination of appointment of Paul Walsh as a director
10 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
30 Jul 2012 AA Accounts made up to 31 December 2011
30 Jul 2012 AP01 Appointment of Paul Vincent Walsh as a director
30 Jul 2012 AP01 Appointment of Nestor Federico Ho as a director
20 Jul 2012 AP04 Appointment of Abogado Nominees Limited as a secretary
11 Jul 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
11 Jul 2012 TM01 Termination of appointment of James Sheehan as a director
11 Jul 2012 TM01 Termination of appointment of Robert Lefort as a director
11 Jul 2012 TM01 Termination of appointment of Robert Lefort as a director
11 Jul 2012 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 11 July 2012