CompaniesInTheUK

CELLVISION LIMITED

Company number 06199143 ·

Dissolved

45 filings

Date Filing
22 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Oct 2018 APPLICATION FOR STRIKING-OFF View document
26 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
27 Apr 2018 CESSATION OF ENGHOUSE NETWORKS (NORWAY) AS AS A PSC View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
29 Aug 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM BISHOP HOUSE, 28 SECOND CROSS ROAD, TWICKENHAM MIDDLESEX TW2 5RF View document
19 Jul 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
10 Jun 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
26 May 2016 APPOINTMENT TERMINATED, SECRETARY TONIE OLSEN View document
26 May 2016 CURRSHO FROM 31/12/2016 TO 31/10/2016 View document
26 May 2016 DIRECTOR APPOINTED MR STEPHEN SADLER View document
26 May 2016 SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR NJAL VIKDAL View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NJAL VIDKAL / 31/03/2011 View document
1 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
1 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / TONIE HARRIET OLSEN / 01/10/2010 View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NJAL VIDKAL / 31/03/2010 View document
24 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
11 Mar 2010 COMPANY NAME CHANGED CELLVISION (UK) LIMITED CERTIFICATE ISSUED ON 11/03/10 View document
11 Mar 2010 CHANGE OF NAME 24/02/2010 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
19 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 View document
2 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document