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TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD

Company number 01793255

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 6,800,000
12 Sep 2011 SH19 Statement of capital on 12 September 2011
  • GBP 100
12 Sep 2011 SH20 Statement by Directors
12 Sep 2011 CAP-SS Solvency Statement dated 31/08/11
12 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2011 MA Memorandum and Articles of Association
12 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
19 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
25 Mar 2010 CERTNM Company name changed m/a-com (U.K.) LIMITED\certificate issued on 25/03/10
  • CONNOT ‐ Change of name notice
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mark David Sawyer on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Ashley Raymond Fulford on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Harold Gregory Barksdale on 18 March 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Jun 2009 363a Return made up to 17/05/09; full list of members
29 Apr 2009 AA Accounts made up to 30 September 2008
28 Apr 2009 288a Director appointed harold gregory barksdale
01 Apr 2009 288b Appointment Terminated Director stuart allan