TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD: Filings

  • Overview

    Company NameTYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01793255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Aug 30, 2011

    • Capital: GBP 6,800,000
    4 pagesSH01

    Statement of capital on Sep 12, 2011

    • Capital: GBP 100
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to May 17, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed m/a-com (U.K.) LIMITED\certificate issued on 25/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2010

    RES15

    Director's details changed for Terry Wilkinson on Mar 18, 2010

    2 pagesCH01

    Secretary's details changed for Terry Wilkinson on Mar 18, 2010

    1 pagesCH03

    Director's details changed for Mark David Sawyer on Mar 18, 2010

    2 pagesCH01

    Director's details changed for Ashley Raymond Fulford on Mar 18, 2010

    2 pagesCH01

    Director's details changed for Harold Gregory Barksdale on Mar 18, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0