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LSI LOGIC EUROPE LIMITED

Company number 01633351

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2021 DS01 Application to strike the company off the register
17 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
13 May 2021 SH20 Statement by Directors
13 May 2021 SH19 Statement of capital on 13 May 2021
  • GBP 0.01
13 May 2021 CAP-SS Solvency Statement dated 05/05/21
13 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2020 AA Full accounts made up to 31 October 2019
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 October 2018
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
17 Oct 2018 AA Full accounts made up to 29 October 2017
26 Sep 2018 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 26 September 2018
14 Sep 2018 AR01 Annual return made up to 7 June 2016 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/07/2016 as it was not properly delivered.
21 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
21 Jun 2018 TM01 Termination of appointment of Paul Bento as a director on 5 April 2018
21 Jun 2018 AP03 Appointment of Mr. Mark David Brazeal as a secretary on 5 April 2018
21 Jun 2018 AP01 Appointment of Mr. Mark David Brazeal as a director on 5 April 2018
21 Jun 2018 TM02 Termination of appointment of Paul Bento as a secretary on 5 April 2018
21 Jun 2018 PSC02 Notification of Broadcom Inc. as a person with significant control on 4 April 2018
21 Jun 2018 PSC07 Cessation of Broadcom Limited as a person with significant control on 4 April 2018
15 Aug 2017 AA Full accounts made up to 30 October 2016
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
29 Jul 2016 AA Full accounts made up to 1 November 2015