CompaniesInTheUK

CALL VISION TECHNOLOGIES LTD

Company number 04215725 ·

Dissolved

109 filings

Date Filing
5 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
5 Sep 2023 Final Gazette dissolved following liquidation View document
5 Jun 2023 Return of final meeting in a members' voluntary winding up · 12 pages View document
21 Jul 2021 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ · 2 pages View document
21 Jul 2021 Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ · 2 pages View document
14 Jul 2021 Resolutions View document
14 Jul 2021 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-07-14 · 2 pages View document
14 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
14 Jul 2021 Declaration of solvency · 5 pages View document
14 Jul 2021 Resolutions · 1 page View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
29 Oct 2019 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL EGGLETON View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 May 2019 CESSATION OF CAPITA HOLDINGS LIMITED AS A PSC View document
31 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA SECURE INFORMATION SOLUTIONS LIMITED View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
10 Apr 2019 PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 21/11/2017 View document
25 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
3 Oct 2018 PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 View document
3 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERALD EGGLETON / 15/06/2018 View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 View document
19 Apr 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017 View document
12 Apr 2018 CESSATION OF CAPITA SECURE INFORMATION SOLUTIONS LIMITED AS A PSC View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
25 Jan 2018 CESSATION OF KEITH GILES BRYAN AS A PSC View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA SECURE INFORMATION SOLUTIONS LIMITED View document
4 Jan 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/13 View document
7 Dec 2017 MISTAKEN FILING OF 88(2) IN 2003 RATIFIED. CONFIRM ISSUED SHARE CAPITAL AS 100 ORDINARY SHARES AT £1 EACH 21/11/2017 View document
7 Dec 2017 ADOPT ARTICLES 21/11/2017 View document
6 Dec 2017 STATEMENT OF COMPANY'S OBJECTS View document
6 Dec 2017 ACCOUNTS ACKNOWLEDGED 21/11/2017 View document
27 Nov 2017 DIRECTOR APPOINTED MR PAUL GERALD EGGLETON View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON KRAUSHAAR View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH BRYAN View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR EDWINA BRYAN View document
27 Nov 2017 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
27 Nov 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM, 10 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD, ENGLAND View document
27 Nov 2017 DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View document
27 Nov 2017 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
27 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
7 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
18 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Nov 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, EQUITY & LAW HOUSE 14-15 BRUNSWICK PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2AQ View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
23 May 2014 APPOINTMENT TERMINATED, SECRETARY EDWINA BRYAN View document
23 May 2014 DIRECTOR APPOINTED MRS EDWINA BRYAN View document
23 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
26 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
4 Oct 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 3 SAXON GATE, BACK OF THE WALLS, SOUTHAMPTON, HAMPSHIRE, SO14 3HA View document
12 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
10 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KRAUSHAAK / 01/01/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GILES BRYAN / 01/01/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Sep 2009 DIRECTOR APPOINTED SIMON KRAUSHAAK View document
26 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
22 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRYAN / 11/09/2008 View document
22 May 2009 SECRETARY'S CHANGE OF PARTICULARS / EDWINA BRYAN / 11/09/2008 View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
12 Jun 2008 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS View document
17 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 3 SAXON GATE, BACK OF THE WALLS, SOUTHAMPTON, SO14 3HA View document
8 Nov 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ENTERPRISE HOUSE, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE SO14 3XB View document
12 Jun 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Sep 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 9 MEADOWMEAD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 4LW View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 101 FOURELLE HOUSE, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, SO40 4BJ View document
23 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
7 Apr 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 9 MEADOWMEAD AVENUE, REGENTS PARK, SOUTHAMPTON, HAMPSHIRE SO15 4LW View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
13 Jul 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
4 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
25 May 2004 NEW SECRETARY APPOINTED View document
15 Dec 2003 DIRECTOR RESIGNED View document
30 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
30 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
8 May 2002 COMPANY NAME CHANGED SILVERSKIN TECHNOLOGIES LTD CERTIFICATE ISSUED ON 08/05/02 View document
3 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
21 May 2001 DIRECTOR RESIGNED View document
21 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 27 WEST LANE, FRESHFIELD, MERSEYSIDE L37 7AY View document
21 May 2001 SECRETARY RESIGNED View document
14 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document