MICROVISK LIMITED

Company number 05035044

Date	Type	Description	View / Download
06 Apr 2017	TM01	Termination of appointment of Harvey Eric Boulter as a director on 31 March 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(15 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(16 pages)
31 Jan 2017	1.4	Notice of completion of voluntary arrangement	(11 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 30 September 2016	(15 pages)
30 Jun 2016	AD01	Registered office address changed from Innovation House Unit 4 Ffordd Richard Davies St Asaph Business Park St Asaph Denbighshire LL17 0LJ to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD on 30 June 2016	(1 page)
27 May 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
05 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 31,875.37	(19 pages)
18 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of James Michael Eden as a director on 23 February 2016	(1 page)
29 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
13 Oct 2015	CH01	Director's details changed for Mr James Michael Eden on 12 October 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Harvey Boulter as a director on 10 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Dawn Elizabeth Watson as a director on 2 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of James William Thurlow as a director on 2 June 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Bruce Wayne Johnson as a director on 25 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Anthony David Sedgwick as a director on 27 February 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 6,408.0886	(19 pages)
18 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jul 2014	AP01	Appointment of Miss Dawn Elizabeth Watson as a director	(2 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 15,432.1877	(8 pages)
03 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment are 02/04/2014 to 29/04/2014	(8 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 15,405.0539	(8 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 15,363.8649 ANNOTATION A second filed SH01 was registered on 03/06/2014	(9 pages)