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CAMBRIDGE VISUAL NETWORKS LIMITED

Company number 06200773

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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)
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Aug 2012	2.24B	Administrator's progress report to 19 July 2012	View PDF Administrator's progress report to 19 July 2012 - link opens in a new window - 17 pages (17 pages)
03 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
27 Feb 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 16 pages (16 pages)
09 Feb 2012	AD01	Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Station Road, Cambridge Cambridgeshire CB1 2LA on 9 February 2012	View PDF Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Station Road, Cambridge Cambridgeshire CB1 2LA on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	TM01	Termination of appointment of James Quentin Stafford-Fraser as a director on 1 October 2011	View PDF Termination of appointment of James Quentin Stafford-Fraser as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 4,591.185	View PDF Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 4,591.185 - link opens in a new window - 9 pages (9 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 4,591.19	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 4,591.19 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 4,197.485	View PDF Statement of capital following an allotment of shares on 22 June 2010 GBP 4,197.485 - link opens in a new window - 3 pages (3 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 2,529.601053	View PDF Statement of capital following an allotment of shares on 11 May 2010 GBP 2,529.601053 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 May 2010	CH01	Director's details changed for Henry Howard Happel Iii on 1 April 2010	View PDF Director's details changed for Henry Howard Happel Iii on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for John Joseph Naughton on 1 April 2010	View PDF Director's details changed for John Joseph Naughton on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for James Quentin Stafford-Fraser on 1 April 2010	View PDF Director's details changed for James Quentin Stafford-Fraser on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 2,529.915	View PDF Statement of capital following an allotment of shares on 25 January 2010 GBP 2,529.915 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 2,529.915	View PDF Statement of capital following an allotment of shares on 27 October 2009 GBP 2,529.915 - link opens in a new window - 2 pages (2 pages)

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