LSI LOGIC EUROPE LIMITED

01633351
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

Documents

Documents
Date Category Description Pages
02 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 May 2021 capital Statement of capital (Section 108) 3 Buy now
13 May 2021 insolvency Solvency Statement dated 05/05/21 1 Buy now
13 May 2021 resolution Resolution 4 Buy now
03 Nov 2020 accounts Annual Accounts 24 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 25 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 33 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 annual-return Annual Return 22 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Termination of appointment of director (Paul Bento) 1 Buy now
21 Jun 2018 officers Appointment of secretary (Mr. Mark David Brazeal) 2 Buy now
21 Jun 2018 officers Appointment of director (Mr. Mark David Brazeal) 2 Buy now
21 Jun 2018 officers Termination of appointment of secretary (Paul Bento) 1 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2017 accounts Annual Accounts 32 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 32 Buy now
12 Jul 2016 annual-return Annual Return 8 Buy now
13 May 2016 officers Appointment of director (Thomas Harry Krause Jr.) 2 Buy now
12 May 2016 officers Termination of appointment of director (Anthony Edward Maslowski) 1 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jul 2015 officers Change of particulars for director (Mr. Anthony Edward Maslowski) 2 Buy now
30 May 2015 accounts Annual Accounts 36 Buy now
05 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Oct 2014 accounts Annual Accounts 34 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
16 Jun 2014 officers Appointment of director (Mr. Anthony Edward Maslowski) 2 Buy now
12 Jun 2014 officers Appointment of secretary (Paul Bento) 2 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Andrea Brown) 1 Buy now
11 Sep 2013 accounts Annual Accounts 35 Buy now
09 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
09 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2013 insolvency Solvency statement dated 29/08/13 1 Buy now
09 Sep 2013 resolution Resolution 1 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 36 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
03 Jul 2012 address Move Registers To Sail Company 1 Buy now
29 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Sep 2011 accounts Annual Accounts 35 Buy now
29 Jun 2011 annual-return Annual Return 4 Buy now
25 Sep 2010 accounts Annual Accounts 33 Buy now
03 Aug 2010 officers Appointment of secretary (Mrs Andrea Dawn Brown) 1 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
12 Jul 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 officers Termination of appointment of director (Simon Diegan) 1 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Simon Diegan) 1 Buy now
19 Oct 2009 accounts Annual Accounts 35 Buy now
29 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
11 Jun 2009 officers Appointment terminated director adam hajiantonis 1 Buy now
07 Oct 2008 accounts Annual Accounts 34 Buy now
10 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
16 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Oct 2007 accounts Annual Accounts 32 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
03 Jul 2007 annual-return Return made up to 07/06/07; no change of members 8 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Sep 2006 accounts Annual Accounts 29 Buy now
15 Jun 2006 annual-return Return made up to 07/06/06; full list of members 8 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
06 Dec 2005 accounts Annual Accounts 24 Buy now
05 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
23 Jun 2005 annual-return Return made up to 07/06/05; full list of members 8 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
20 Dec 2004 officers New director appointed 2 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
12 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jul 2004 accounts Annual Accounts 24 Buy now
14 Jun 2004 annual-return Return made up to 07/06/04; full list of members 8 Buy now
07 Oct 2003 accounts Annual Accounts 46 Buy now
14 Aug 2003 officers Director resigned 1 Buy now
14 Aug 2003 officers New director appointed 1 Buy now
17 Jun 2003 annual-return Return made up to 07/06/03; full list of members 8 Buy now
13 Mar 2003 auditors Auditors Resignation Company 1 Buy now
19 Nov 2002 accounts Annual Accounts 20 Buy now
15 Jun 2002 annual-return Return made up to 07/06/02; full list of members 8 Buy now
10 Sep 2001 accounts Annual Accounts 18 Buy now
21 Jun 2001 annual-return Return made up to 07/06/01; full list of members 7 Buy now
27 Nov 2000 accounts Annual Accounts 18 Buy now