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MICREL SEMICONDUCTOR (UK) LIMITED

Company number 03045004

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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)
16 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2020 AD01 Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 15 Canada Square London E14 5GL on 2 January 2020
31 Dec 2019 LIQ01 Declaration of solvency
31 Dec 2019 600 Appointment of a voluntary liquidator
31 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
13 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
13 Mar 2017 AA Total exemption full accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
05 May 2016 AD02 Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ
09 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
18 Sep 2015 TM01 Termination of appointment of David Schwartz as a director on 15 September 2015
18 Sep 2015 TM01 Termination of appointment of Robert Edward Debarr as a director on 15 September 2015
16 Sep 2015 AP01 Appointment of Mr James Eric Bjornholt as a director on 3 August 2015
16 Sep 2015 AP01 Appointment of Mr Mohammed Nawaz Sharif as a director on 3 August 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
13 Mar 2015 AP01 Appointment of Mr David Schwartz as a director on 4 March 2015
08 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 TM01 Termination of appointment of David Brown as a director on 31 July 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100