CALL VISION TECHNOLOGIES LTD

04215725
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
05 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
21 Jul 2021 address Move Registers To Sail Company With New Address 2 Buy now
21 Jul 2021 address Change Sail Address Company With New Address 2 Buy now
14 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Jul 2021 resolution Resolution 1 Buy now
14 Jul 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
06 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
05 Oct 2020 accounts Annual Accounts 22 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2019 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
28 Oct 2019 officers Termination of appointment of director (Paul Gerald Eggleton) 1 Buy now
28 Oct 2019 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
23 Sep 2019 accounts Annual Accounts 26 Buy now
31 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2019 accounts Annual Accounts 28 Buy now
03 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
03 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Paul Gerald Eggleton) 2 Buy now
19 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
07 Dec 2017 resolution Resolution 14 Buy now
07 Dec 2017 resolution Resolution 6 Buy now
06 Dec 2017 resolution Resolution 3 Buy now
06 Dec 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Simon Kraushaar) 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Keith Giles Bryan) 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Edwina Bryan) 1 Buy now
27 Nov 2017 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
27 Nov 2017 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Paul Gerald Eggleton) 2 Buy now
27 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 accounts Annual Accounts 4 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 accounts Annual Accounts 6 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
22 Feb 2015 accounts Annual Accounts 8 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
23 May 2014 officers Appointment of director (Mrs Edwina Bryan) 2 Buy now
23 May 2014 officers Termination of appointment of secretary (Edwina Bryan) 1 Buy now
05 Feb 2014 accounts Annual Accounts 8 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 accounts Annual Accounts 7 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 accounts Annual Accounts 13 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Annual Accounts 4 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
19 May 2010 officers Change of particulars for director (Simon Kraushaak) 2 Buy now
19 May 2010 officers Change of particulars for director (Mr Keith Giles Bryan) 2 Buy now
27 Jan 2010 accounts Annual Accounts 4 Buy now
04 Sep 2009 officers Director appointed simon kraushaak 2 Buy now
26 May 2009 annual-return Return made up to 14/05/09; full list of members 3 Buy now
22 May 2009 officers Director's change of particulars / keith bryan / 11/09/2008 2 Buy now
22 May 2009 officers Secretary's change of particulars / edwina bryan / 11/09/2008 2 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
28 Jul 2008 capital Ad 31/05/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
25 Jun 2008 accounts Annual Accounts 6 Buy now
12 Jun 2008 annual-return Return made up to 14/05/08; no change of members 6 Buy now
17 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: 3 saxon gate, back of the walls, southampton, SO14 3HA 1 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: enterprise house, ocean way, southampton, hampshire SO14 3XB 1 Buy now
12 Jun 2007 annual-return Return made up to 14/05/07; no change of members 6 Buy now
12 Jun 2007 accounts Annual Accounts 6 Buy now
04 Sep 2006 annual-return Return made up to 14/05/06; full list of members 6 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: 9 meadowmead avenue, southampton, hampshire SO15 4LW 1 Buy now
15 Feb 2006 address Registered office changed on 15/02/06 from: 101 fourelle house, marchwood industrial park, southampton, SO40 4BJ 1 Buy now
23 May 2005 annual-return Return made up to 14/05/05; full list of members 6 Buy now
07 Apr 2005 address Registered office changed on 07/04/05 from: 9 meadowmead avenue, regents park, southampton, hampshire SO15 4LW 1 Buy now
04 Apr 2005 accounts Annual Accounts 5 Buy now
13 Jul 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
04 Jun 2004 accounts Annual Accounts 5 Buy now
25 May 2004 officers New secretary appointed 2 Buy now
20 Jan 2004 capital Ad 14/05/01-01/12/03 £ si 1@1 1 Buy now
15 Dec 2003 officers Director resigned 2 Buy now
30 Jul 2003 officers Director's particulars changed 1 Buy now