MAGMA DESIGN AUTOMATION LTD.
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/153 February 2015 | APPLICATION FOR STRIKING-OFF |
| 28/11/1428 November 2014 | DISS REQUEST WITHDRAWN |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/148 September 2014 | APPLICATION FOR STRIKING-OFF |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DENN |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DENN |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/05/1320 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 250 SOUTH OAK WAY GREEN PARK READING BERKSHIRE RG2 6UG |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED GAVIN GERALD DENN |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WAGENHOFFER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY JEWELL |
| 28/03/1228 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/03/1228 March 2012 | SAIL ADDRESS CREATED |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED CHARLES EDWARD WATCHORN |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TESHIMA |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON |
| 28/03/1228 March 2012 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HENDERSON |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 04/05/11 |
| 01/08/111 August 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT WAGENHOFFER / 01/05/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JEWELL / 01/05/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TESHIMA / 01/05/2010 |
| 19/08/1019 August 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENDERSON / 01/05/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENDERSON / 01/05/2010 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID STANLEY |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 04/05/08 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TESHIMA / 12/08/2008 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JEWELL / 12/08/2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WONG |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED DAVID HOWARD STANLEY |
| 07/07/087 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JEWELL / 12/05/2008 |
| 17/03/0817 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008 |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | S366A DISP HOLDING AGM 09/11/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | AUDITOR'S RESIGNATION |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: G OFFICE CHANGED 22/03/06 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 46 WYVOLS COURT SWALLOWFIELD READING BERSHIRE RG7 1WY |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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