CADENCE DESIGN FOUNDRY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | APPLICATION FOR STRIKING-OFF |
| 28/10/1428 October 2014 | REDUCTION AND ELIMINATION OF SHARE PREMIUM ACCOUNT 15/10/2014 |
| 28/10/1428 October 2014 | STATEMENT BY DIRECTORS |
| 28/10/1428 October 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 2 |
| 28/10/1428 October 2014 | REDUCE ISSUED CAPITAL 15/10/2014 |
| 28/10/1428 October 2014 | SOLVENCY STATEMENT DATED 15/10/14 |
| 04/08/144 August 2014 | COMPANY BUSINESS 16/06/2014 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 25/07/1425 July 2014 | DECLARATION OF INTERESTS 23/06/2014 |
| 25/07/1425 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAIR |
| 14/02/1414 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAIR |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON SEGEY |
| 08/12/118 December 2011 | DIRECTOR APPOINTED GEOFFREY RIBAR |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED SHARON SEGEY |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PALATNIK |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LEE HAIR / 18/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SCOTT PALATNIK / 18/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JUDSON COWIE / 18/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MISS VICTORIA LEE HAIR |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PAHLJINA |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAHLJINA |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MISS VICTORIA LEE HAIR |
| 05/04/095 April 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED KEVIN SCOTT PALATNIK |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED JAMES JUDSON COWIE |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER PAHLJINA |
| 11/09/0811 September 2008 | DIRECTOR RESIGNED WILLIAM PORTER |
| 11/09/0811 September 2008 | DIRECTOR RESIGNED ROBERT MCKEITHEN |
| 18/03/0818 March 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: C/O CADENCE DESIGN SERVICES LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 0PH |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | COMPANY NAME CHANGED TALITY UK LIMITED CERTIFICATE ISSUED ON 03/10/02; RESOLUTION PASSED ON 01/10/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: G OFFICE CHANGED 29/01/01 ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 4WS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/10/006 October 2000 | COMPANY NAME CHANGED SYMBIONICS LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 27/07/9927 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | ADOPT MEM AND ARTS 04/04/97 |
| 04/02/974 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 09/05/959 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | ADOPT MEM AND ARTS 22/03/94 |
| 09/03/949 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9112 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9014 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/09/895 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: G OFFICE CHANGED 29/09/88 COPPERFIELDS CHURCH STREET GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NP |
| 23/05/8823 May 1988 | WD 15/04/88 AD 25/03/88--------- � SI 48@1=48 � IC 2/50 |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/8818 April 1988 | ADOPT MEM AND ARTS 250388 |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: G OFFICE CHANGED 29/01/88 2 BACHES STREET LONDON N1 6UB |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/8722 December 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/12/87 |
| 22/12/8722 December 1987 | COMPANY NAME CHANGED LOCALMAZE LIMITED CERTIFICATE ISSUED ON 23/12/87 |
| 16/07/8716 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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