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QIMONDA UK LTD

Company number SC295506

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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 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	View PDF INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors - link opens in a new window - 1 page (1 page)
04 Apr 2013	AD01	Registered office address changed from Begbies Traynor (Central) Llp Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 4 April 2013	View PDF Registered office address changed from Begbies Traynor (Central) Llp Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AD01	Registered office address changed from C/O Begbies Traynor,Finlay House 10-14 West Nile Street Glasgow on 2 February 2011	View PDF Registered office address changed from C/O Begbies Traynor,Finlay House 10-14 West Nile Street Glasgow on 2 February 2011 - link opens in a new window - 1 page (1 page)
16 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2009	AD01	Registered office address changed from 18 Larkspur Drive East Kilbride Glasgow South Lanarkshire G74 4TD on 8 October 2009	View PDF Registered office address changed from 18 Larkspur Drive East Kilbride Glasgow South Lanarkshire G74 4TD on 8 October 2009 - link opens in a new window - 1 page (1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from suite 3L international house stanley boulevard hamilton international technology park high blantyre G72 0BN	View PDF Registered office changed on 14/05/2009 from suite 3L international house stanley boulevard hamilton international technology park high blantyre G72 0BN - link opens in a new window - 1 page (1 page)
21 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 20 pages (20 pages)
26 Mar 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Mar 2008	CERTNM	Company name changed qimonda sales U.K. co., LIMITED\certificate issued on 19/03/08	View PDF Company name changed qimonda sales U.K. co., LIMITED\certificate issued on 19/03/08 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
09 Feb 2007	363s	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 May 2006	MISC	Amending mem&arts filed 26/04/06	View PDF Amending mem&arts filed 26/04/06 - link opens in a new window - 10 pages (10 pages)
26 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Apr 2006	CERTNM	Company name changed infineon mp sales co. LIMITED\certificate issued on 26/04/06	View PDF Company name changed infineon mp sales co. LIMITED\certificate issued on 26/04/06 - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: suite S7 phoenix house strathclyde business park bellshill ML4 3NJ	View PDF Registered office changed on 22/03/06 from: suite S7 phoenix house strathclyde business park bellshill ML4 3NJ - link opens in a new window - 1 page (1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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