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ESEARCHVISION (UK) LIMITED

Company number 05400602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2023 AD01 Registered office address changed from 2nd Floor, Northumberland House 155-157 Great Portland Street London W1W 6QP United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 30 March 2023
30 Mar 2023 LIQ02 Statement of affairs
30 Mar 2023 600 Appointment of a voluntary liquidator
30 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21
23 Dec 2022 AA01 Current accounting period shortened from 24 December 2021 to 23 December 2021
23 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
23 Dec 2021 AA01 Previous accounting period shortened from 25 December 2020 to 24 December 2020
09 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 21 March 2021
06 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
20 Mar 2020 AA Accounts for a small company made up to 31 December 2018
13 Feb 2020 AD01 Registered office address changed from 9 Gower Street London WC1E 6HB England to 2nd Floor, Northumberland House 155-157 Great Portland Street London W1W 6QP on 13 February 2020
23 Dec 2019 AA01 Previous accounting period shortened from 26 December 2018 to 25 December 2018
26 Nov 2019 TM01 Termination of appointment of Stanislas Di Vittorio as a director on 13 November 2019
26 Nov 2019 AP01 Appointment of Mr Olivier Pierre Georges Moustacakis as a director on 13 November 2019
26 Sep 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
29 Mar 2019 AA Accounts for a small company made up to 31 December 2017
26 Mar 2019 SH02 Sub-division of shares on 1 October 2018
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 01/10/2018
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2018 AA01 Current accounting period shortened from 28 December 2017 to 27 December 2017