CLUSTERVISION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/198 August 2019 | ORDER OF COURT TO WIND UP |
| 12/04/1912 April 2019 | 28/12/17 UNAUDITED ABRIDGED |
| 12/04/1912 April 2019 | 28/12/18 UNAUDITED ABRIDGED |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 21/12/1821 December 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 21/11/1821 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLUSTERVISION BV / 01/11/2018 |
| 26/09/1826 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HENRICK ALEX NINABER / 06/04/2016 |
| 26/10/1726 October 2017 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM |
| 26/10/1726 October 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRICK ALEX NINABER / 01/10/2016 |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE |
| 10/11/1510 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRICK ALEX NINABER / 20/06/2015 |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHIJS LEEUWEN |
| 06/01/146 January 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP |
| 22/12/0922 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRICK ALEX NINABER / 25/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIJS VAN LEEUWEN / 25/10/2009 |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/12/0912 December 2009 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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