CAMBRIDGE VISUAL NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1324 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/1324 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/08/129 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012 |
| 03/08/123 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1219 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 18/04/1218 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 05/04/125 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/02/1227 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD, CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 08/02/128 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STAFFORD-FRASER |
| 08/04/118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/05/1017 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HOWARD HAPPEL III / 01/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUENTIN STAFFORD-FRASER / 01/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH NAUGHTON / 01/04/2010 |
| 22/10/0922 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 2529.915 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIV |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SMITH / 09/05/2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARDS / 09/05/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | ﾽ IC 1560/1535 01/11/07 ﾽ SR [email protected]=25 |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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