ILLUSIVE NETWORKS UK LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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15/07/2415 July 2024 Termination of appointment of Janet Yunchu Hsu as a director on 2024-07-12

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01/03/241 March 2024 Confirmation statement made on 2024-01-24 with no updates

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23/02/2423 February 2024 Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-23

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23/02/2423 February 2024 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-02

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31/01/2431 January 2024 Termination of appointment of Michael Tsung-Shun Yang as a secretary on 2024-01-22

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31/01/2431 January 2024 Appointment of Mrs. Janet Yunchu Hsu as a director on 2024-01-22

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31/01/2431 January 2024 Appointment of Mr. Kyle Michael Chin as a director on 2024-01-22

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31/01/2431 January 2024 Termination of appointment of Marlise Lorraine Ricci as a director on 2024-01-22

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31/01/2431 January 2024 Termination of appointment of Michael Tsung-Shun Yang as a director on 2024-01-22

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22/03/2322 March 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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08/03/238 March 2023 Appointment of Mrs Marlise Lorraine Ricci as a director on 2022-12-28

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08/03/238 March 2023 Appointment of Mr Michael Tsung-Shun Yang as a secretary on 2022-12-28

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08/03/238 March 2023 Termination of appointment of Ofer Isreali as a director on 2022-12-28

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08/03/238 March 2023 Termination of appointment of Aaron Jacobson as a director on 2022-12-28

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08/03/238 March 2023 Termination of appointment of Yuval Shachar as a director on 2022-12-28

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08/03/238 March 2023 Termination of appointment of Nadav Zafrir as a director on 2022-12-28

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08/03/238 March 2023 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 2023-03-08

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08/03/238 March 2023 Appointment of Mr Michael Tsung-Shun Yang as a director on 2022-12-28

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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02/11/222 November 2022 Memorandum and Articles of Association

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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08/09/228 September 2022 Registration of charge 111706500002, created on 2022-09-08

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Accounts for a small company made up to 2020-12-31

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24/07/1924 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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29/01/1829 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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