CUSTOMVIS PLC

Company number 04609602 · Monitor this company

Dissolved

109 filings

Date	Filing
18 Sep 2012	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	View document
17 Feb 2012	REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 LONDON ROAD ST. ALBANS HERTS AL1 1LJ	View document
15 Jul 2011	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008077,00002093	View document
16 Feb 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2011:LIQ. CASE NO.1	View document
2 Nov 2010	NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1	View document
29 Sep 2010	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
14 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORTON	View document
14 Sep 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY	View document
14 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA	View document
14 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EDWARDS	View document
1 Sep 2010	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
19 Aug 2010	REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 41 WHITCOMB STREET LONDON WC2H 7DT UNITED KINGDOM	View document
19 Aug 2010	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR000096,00008077	View document
28 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
13 Jul 2010	DIRECTOR APPOINTED JACQUELINE EDWARDS	View document
12 Jul 2010	DIRECTOR APPOINTED JOHN WILLIAM O'HARA	View document
12 Jul 2010	APPOINTMENT TERMINATED, SECRETARY STUART USHER	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON CARROLL	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL VAN SAARLOOS	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR EMANUEL ROSEN	View document
11 Jul 2010	DIRECTOR APPOINTED ARTHUR LEONARD ROBERT MORTON	View document
11 Jul 2010	SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY	View document
9 Jul 2010	REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH	View document
6 May 2010	Annual return made up to 31 October 2008 with full list of shareholders	View document
6 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MACEWAN CARROLL / 01/04/2010	View document
6 May 2010	23/01/10 BULK LIST	View document
11 Mar 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09	View document
9 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	View document
9 May 2009	SECRETARY APPOINTED STUART DOUGLAS USHER	View document
9 May 2009	APPOINTMENT TERMINATED SECRETARY STEPHEN MCRAE	View document
26 Feb 2009	DIV	View document
26 Feb 2009	DIVISION OF SHARES 02/02/2009	View document
20 Feb 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS	View document
20 Feb 2009	DIRECTOR APPOINTED DR SIMON MACEWAN CARROLL	View document
16 Sep 2008	APPOINTMENT TERMINATED DIRECTOR MUKESH JAIN	View document
10 Jun 2008	AUDITOR'S RESIGNATION	View document
8 Apr 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Apr 2008	SECRETARY APPOINTED STEPHEN DOUGLAS MCRAE	View document
3 Apr 2008	APPOINTMENT TERMINATED SECRETARY NARINDER ELHENCE	View document
17 Mar 2008	RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY	View document
4 Mar 2008	DIV	View document
4 Mar 2008	COMPANY BUSINESS DIVISION 07/02/2008	View document
18 Jan 2008	NEW SECRETARY APPOINTED	View document
8 Jan 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
1 Mar 2007	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
22 Feb 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
22 Feb 2007	NC INC ALREADY ADJUSTED 23/01/07	View document
22 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Feb 2007	ADOPT ACC APP OFF/AUD O 23/01/07	View document
22 Feb 2007	SECRETARY RESIGNED	View document
22 Feb 2007	NEW SECRETARY APPOINTED	View document
22 Feb 2007	� NC 5000000/10000000 23/01/07	View document
22 Feb 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Feb 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
24 Jul 2006	SECRETARY RESIGNED	View document
24 Jul 2006	NEW SECRETARY APPOINTED	View document
12 Jun 2006	DIRECTOR RESIGNED	View document
11 May 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	NEW SECRETARY APPOINTED	View document
8 Mar 2006	SECRETARY RESIGNED	View document
23 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Feb 2006	NEW SECRETARY APPOINTED	View document
23 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
21 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
31 Mar 2005	NEW DIRECTOR APPOINTED	View document
23 Feb 2005	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	View document
15 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
24 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2004	DIRECTOR RESIGNED	View document
16 Nov 2004	SECRETARY RESIGNED	View document
29 Sep 2004	NEW SECRETARY APPOINTED	View document
26 Jul 2004	DIRECTOR RESIGNED	View document
17 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
19 Jan 2004	NEW SECRETARY APPOINTED	View document
14 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
13 Jan 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
4 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
29 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
25 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jul 2003	SHARES AGREEMENT OTC	View document
17 Jul 2003	SHARES AGREEMENT OTC	View document
14 Jul 2003	NEW DIRECTOR APPOINTED	View document
9 Jul 2003	PROSPECTUS	View document
6 Jul 2003	SECRETARY RESIGNED	View document
4 Jul 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03	View document
1 Jul 2003	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 78 HATTON GARDEN LONDON EC1N 8JA	View document
11 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jun 2003	NC INC ALREADY ADJUSTED 17/04/03	View document
29 May 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 May 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	S-DIV 17/04/03	View document
17 Apr 2003	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
17 Apr 2003	APPLICATION COMMENCE BUSINESS	View document
17 Apr 2003	Application to commence business	View document
27 Mar 2003	NEW DIRECTOR APPOINTED	View document
9 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Dec 2002	REGISTERED OFFICE CHANGED ON 23/12/02 FROM: G OFFICE CHANGED 23/12/02 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR	View document
23 Dec 2002	SECRETARY RESIGNED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	DIRECTOR RESIGNED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
5 Dec 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document