CYPRESS SEMICONDUCTOR (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | Statement of capital on 2022-04-01 |
| 21/10/2121 October 2021 | Accounts for a small company made up to 2020-12-30 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 05/12/185 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN LEE |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 03/11/113 November 2011 | DIRECTOR APPOINTED DIRECTOR NEIL WEISS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BABAK HEDAYATI |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR BIEN IRACE |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED BEN LEE |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DA |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | 2 DIR APP FRM SIGN SENT 02/10/06 |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0322 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: LINES HOUSE 78 HIGH STREET STEVENAGE HERTS SG1 3DU |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 03/10/903 October 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8827 July 1988 | NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE ST LONDON EC4V 6BY |
| 24/02/8824 February 1988 | NEW SECRETARY APPOINTED |
| 28/01/8828 January 1988 | NC INC ALREADY ADJUSTED |
| 28/01/8828 January 1988 | £ NC 100/10000 18/12/ |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/01/887 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 181287 |
| 07/01/887 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 181287 |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED LEGIBUS 1008 LIMITED CERTIFICATE ISSUED ON 19/11/87 |
| 10/06/8710 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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