C-MAC MICROCIRCUITS UK HOLDING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

C-MAC MICROCIRCUITS UK HOLDING LIMITED

Company number 05230170

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Deep Shah as a director on 14 July 2014	View PDF Termination of appointment of Deep Shah as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 14 May 2013 Statement of capital on 2013-06-18 GBP 3,061,685	View PDF Annual return made up to 14 May 2013 Statement of capital on 2013-06-18 GBP 3,061,685 - link opens in a new window - 15 pages (15 pages)
11 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
08 Nov 2012	CH01	Director's details changed for Mr Deep Shah on 27 September 2012	View PDF Director's details changed for Mr Deep Shah on 27 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM01	Termination of appointment of David Michael Stanton as a director on 1 May 2012	View PDF Termination of appointment of David Michael Stanton as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Jul 2012	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB	View PDF Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB - link opens in a new window - 1 page (1 page)
03 Jul 2012	SH19	Statement of capital on 3 July 2012 GBP 3,061,685	View PDF Statement of capital on 3 July 2012 GBP 3,061,685 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	CAP-SS	Solvency statement dated 10/04/12	View PDF Solvency statement dated 10/04/12 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 May 2012	AA	Full accounts made up to 26 August 2011	View PDF Full accounts made up to 26 August 2011 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	AD01	Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX on 2 April 2012	View PDF Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX on 2 April 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 6,061,685.00	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 6,061,685.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	TM01	Termination of appointment of Indro Mario Mukerjee as a director on 5 September 2011	View PDF Termination of appointment of Indro Mario Mukerjee as a director on 5 September 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 May 2011	AA	Full accounts made up to 27 August 2010	View PDF Full accounts made up to 27 August 2010 - link opens in a new window - 11 pages (11 pages)
26 May 2010	AA	Full accounts made up to 28 August 2009	View PDF Full accounts made up to 28 August 2009 - link opens in a new window - 10 pages (10 pages)
21 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2010	CH01	Director's details changed for Ajay Bhupendra Shah on 14 May 2010	View PDF Director's details changed for Ajay Bhupendra Shah on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed for David Michael Stanton on 14 May 2010	View PDF Director's details changed for David Michael Stanton on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category