MINDSPEED TECHNOLOGIES U.K., LIMITED

Q: What is the latest filing for MINDSPEED TECHNOLOGIES U.K., LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/11/1997

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1997)

02/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2016

Application to strike the company off the register

View PDF (3 pages)

05/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (16 pages)

20/11/2015

Full accounts made up to 2014-10-03

View PDF (18 pages)

09/06/2015

Previous accounting period shortened from 2015-03-28 to 2014-10-03

View PDF (1 pages)

28/01/2015

Current accounting period extended from 2014-09-28 to 2015-03-28

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (16 pages)

10/12/2014

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, England to 5 New Street Square London EC4A 3TW on 2014-12-11

View PDF (1 pages)

01/12/2014

Director's details changed for Mr Conor Noel Hegarty on 2014-11-10

View PDF (2 pages)

01/12/2014

Director's details changed for Mr Clay Byron Simpson on 2014-11-10

View PDF (2 pages)

01/12/2014

Registered office address changed from , Upper Borough Court Upper Borough Walls, Bath, Uk, BA1 1RG, United Kingdom to 5 New Street Square London EC4A 3TW on 2014-12-02

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-09-27

View PDF (19 pages)

29/01/2014

Termination of appointment of Brandi Steege as a director

View PDF (1 pages)

29/01/2014

Termination of appointment of Brandi Steege as a secretary

View PDF (1 pages)

29/01/2014

Appointment of Clay Byron Simpson as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Stephen Ananias as a director

View PDF (1 pages)

29/01/2014

Appointment of Conor Noel Hegarty as a director

View PDF (2 pages)

30/12/2013

Satisfaction of charge 21 in full

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (16 pages)

04/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-09-28

View PDF (18 pages)

23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (16 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

31/05/2012

Appointment of Ambra Rose Roth as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Nigel Toon as a director

View PDF (1 pages)

22/05/2012

Current accounting period shortened from 2012-12-31 to 2012-09-28

View PDF (3 pages)

07/03/2012

Certificate of change of name

View PDF (3 pages)

07/03/2012

Change of name notice

View PDF (2 pages)

21/02/2012

Auditor's resignation

View PDF (1 pages)

21/02/2012

Resolutions

View PDF (47 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (4 pages)

21/02/2012

Resolutions

View PDF (1 pages)

21/02/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (28 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

08/02/2012

Appointment of Stephen Nicholas Ananias as a director

View PDF (2 pages)

08/02/2012

Appointment of Brandi Rene Steege as a director

View PDF (2 pages)

07/02/2012

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

07/02/2012

Appointment of Brandi Rene Steege as a secretary

View PDF (2 pages)

07/02/2012

Termination of appointment of James Urquhart as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Iain Silvester as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Iain Silvester as a secretary

View PDF (1 pages)

05/02/2012

Resolutions

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-11-11

View PDF (17 pages)

05/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (16 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

30/11/2010

Annual return made up to 2010-11-11

View PDF (15 pages)

18/11/2010

Director's details changed for James Stuart Urquhart on 2010-11-19

View PDF (2 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (14 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

01/11/2010

Registered office address changed from , Riverside Buildings, 108 Walcot Street, Bath, Somerset, BA1 5BG on 2010-11-02

View PDF (1 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

19/08/2010

Certificate of change of name

View PDF (2 pages)

19/08/2010

Change of name notice

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (14 pages)

21/12/2009

Appointment of Mr Nigel Jurgen Toon as a director

View PDF (2 pages)

21/12/2009

Appointment of Mr Iain Charles Silvester as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Anthony Claydon as a director

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

21/12/2008

Return made up to 11/11/08; no change of members

View PDF (4 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (9 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

18/03/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

03/01/2008

Return made up to 11/11/07; no change of members

View PDF (7 pages)

20/11/2007

Registered office changed on 21/11/07 from: charter house, the square, lower bristol road, bath, somerset BA2 3BH

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

28/01/2007

Return made up to 11/11/06; full list of members

View PDF (7 pages)

29/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

20/12/2004

Return made up to 11/11/04; full list of members

View PDF (11 pages)

11/10/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2004

Miscellaneous

View PDF (3 pages)

04/07/2004

Miscellaneous

View PDF (3 pages)

04/07/2004

Miscellaneous

View PDF (3 pages)

20/06/2004

Resolutions

View PDF (0 pages)

20/06/2004

Resolutions

View PDF (9 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

16/02/2004

Miscellaneous

View PDF (3 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (31 pages)

15/12/2003

Ad 04/11/03--------- £ si [email protected]

View PDF (2 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2003

Nc inc already adjusted 08/01/03

View PDF (1 pages)

09/12/2003

Nc inc already adjusted 21/08/03

View PDF (1 pages)

09/12/2003

Nc inc already adjusted 23/10/02

View PDF (1 pages)

09/12/2003

Miscellaneous

View PDF (3 pages)

08/12/2003

Return made up to 11/11/03; full list of members

View PDF (15 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Ad 11/11/03--------- £ si [email protected]=87 £ ic 2010/2097

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/10/2003

Ad 12/08/03--------- £ si [email protected]=11 £ ic 1999/2010

View PDF (2 pages)

12/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Resolutions

View PDF (0 pages)

20/09/2003

Resolutions

View PDF (0 pages)

20/09/2003

Resolutions

View PDF (0 pages)

20/09/2003

Resolutions

View PDF (2 pages)

23/03/2003

Ad 11/02/03--------- £ si [email protected]=2 £ ic 1997/1999

View PDF (3 pages)

18/02/2003

Return made up to 11/11/02; full list of members

View PDF (12 pages)

10/02/2003

New director appointed

View PDF (2 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (19 pages)

21/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (2 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (12 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (9 pages)

28/07/2002

Ad 16/07/02--------- £ si [email protected] £ ic 1992/1992

View PDF (2 pages)

09/07/2002

Ad 02/05/02--------- £ si [email protected]=12 £ ic 1980/1992

View PDF (2 pages)

07/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/04/2002

Ad 01/03/02--------- £ si [email protected]

View PDF (2 pages)

07/04/2002

Ad 01/03/02--------- £ si [email protected]=40 £ ic 1940/1980

View PDF (2 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (14 pages)

02/01/2002

Nc inc already adjusted 19/12/01

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (9 pages)

02/01/2002

Resolutions

View PDF (9 pages)

02/01/2002

Resolutions

View PDF (9 pages)

02/01/2002

Resolutions

View PDF (9 pages)

20/12/2001

Return made up to 11/11/01; full list of members

View PDF (10 pages)

06/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (26 pages)

28/11/2001

£ nc 2600/2700 20/11/01

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (3 pages)

02/11/2001

Nc inc already adjusted 03/07/01

View PDF (1 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Ad 03/07/01--------- £ si [email protected]= 1100 £ ic 840/1940

View PDF (3 pages)

04/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (23 pages)

26/09/2001

Nc inc already adjusted 01/06/01

View PDF (1 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (22 pages)

08/07/2001

Ad 01/06/01--------- £ si [email protected]=300 £ ic 540/840

View PDF (2 pages)

08/07/2001

Ad 01/06/01--------- £ si [email protected]=459 £ ic 81/540

View PDF (2 pages)

08/07/2001

Ad 01/06/01--------- £ si [email protected]=27 £ ic 54/81

View PDF (2 pages)

08/07/2001

S-div 27/06/01

View PDF (1 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

24/05/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

13/03/2001

Ad 16/02/01--------- £ si 52@1=52 £ ic 2/54

View PDF (2 pages)

13/03/2001

S-div 16/02/01

View PDF (1 pages)

19/01/2001

Registered office changed on 20/01/01 from: stone king, 13 queen square, bath, somerset BA1 2HJ

View PDF (1 pages)

27/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

04/10/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

16/11/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

25/08/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

30/11/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

16/08/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

13/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/1998

Registered office changed on 09/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Certificate of change of name

View PDF (2 pages)

10/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

02/10/2015

Last accounts made up to

02/10/2014View PDF

Confirmation

Last statement dated

02/10/2014

See more events →

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Financial Ratios

MINDSPEED TECHNOLOGIES U.K., LIMITED has not submitted financial statements

MINDSPEED TECHNOLOGIES U.K., LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About MINDSPEED TECHNOLOGIES U.K., LIMITED

MINDSPEED TECHNOLOGIES U.K., LIMITED is a Dissolved company incorporated on 10/11/1997 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINDSPEED TECHNOLOGIES U.K., LIMITED?

MINDSPEED TECHNOLOGIES U.K., LIMITED is currently Dissolved. It was registered on 10/11/1997 and dissolved on 02/01/2017.

Where is MINDSPEED TECHNOLOGIES U.K., LIMITED located?

MINDSPEED TECHNOLOGIES U.K., LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does MINDSPEED TECHNOLOGIES U.K., LIMITED do?

MINDSPEED TECHNOLOGIES U.K., LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for MINDSPEED TECHNOLOGIES U.K., LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.