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AUDIUM SEMICONDUCTOR LIMITED

Company number 05601804

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
17 May 2010 TM01 Termination of appointment of James Lewis as a director
28 Apr 2010 4.70 Declaration of solvency
28 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-21
28 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 AD01 Registered office address changed from C/O Matt Oliver Westpoint 78 Queens Road Clifton Bristol BS8 1QU United Kingdom on 15 April 2010
08 Apr 2010 TM01 Termination of appointment of William Evans as a director
08 Apr 2010 AP01 Appointment of Jerome Jude Misso as a director
01 Mar 2010 TM01 Termination of appointment of Young Sohn as a director
18 Feb 2010 TM01 Termination of appointment of Clyde Witchard as a director
12 Jan 2010 AD01 Registered office address changed from 19 Royal Victoria Park Bristol BS10 6TD on 12 January 2010
14 Dec 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 24 October 2009
Statement of capital on 2009-11-24
  • GBP 570
20 Sep 2009 288b Appointment Terminated Director martin mcnair
20 Sep 2009 288a Director appointed michael hilary chalfen
06 Apr 2009 AA Full accounts made up to 31 January 2009
25 Nov 2008 AA Full accounts made up to 31 January 2008
13 Nov 2008 288a Director appointed william mark evans
13 Nov 2008 288b Appointment Terminated Director george coelho
06 Nov 2008 363a Return made up to 24/10/08; full list of members
12 Aug 2008 88(2) Ad 06/08/08 gbp si 1833332@0.00008=146.66656 gbp ic 422/568.66656
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2008 288a Director appointed james lewis