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AMI SEMICONDUCTOR UK LIMITED

Company number 05429908

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2010 DS01 Application to strike the company off the register
18 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288c Director's Change of Particulars / donald colvin / 03/06/2009 / Street was: les pres nwufs, now: 5235 e osborn road; Post Town was: 13850 greasque, now: phoenix; Region was: , now: arizona (az) 85018; Country was: france, now: usa
29 May 2009 363a Return made up to 20/04/09; full list of members
14 Aug 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 20/04/08; full list of members
29 Mar 2008 288a Director appointed donald andrew colvin
29 Mar 2008 288b Appointment Terminated Director joseph passarello jr
02 Oct 2007 287 Registered office changed on 02/10/07 from: 24 federick sanger road surrey research park guildford surrey GU2 7YD
22 Sep 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 288b Director resigned
17 Aug 2007 288a New director appointed
04 May 2007 363a Return made up to 20/04/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363s Return made up to 20/04/06; full list of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: suite 6-8 sandhurst house 297 yorktown road sandhurst berkshire GU47 0QA
06 Feb 2006 288b Secretary resigned
31 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 MISC Amending 123 nc inc to £100000
14 Dec 2005 123 Nc inc already adjusted 30/08/05
08 Nov 2005 88(2)R Ad 06/10/05--------- £ si 99999@1=99999 £ ic 1/100000
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05