- Company Overview for CORTEXICA VISION SYSTEMS LIMITED (06657602)
- Filing history for CORTEXICA VISION SYSTEMS LIMITED (06657602)
- People for CORTEXICA VISION SYSTEMS LIMITED (06657602)
- Charges for CORTEXICA VISION SYSTEMS LIMITED (06657602)
- Insolvency for CORTEXICA VISION SYSTEMS LIMITED (06657602)
- More for CORTEXICA VISION SYSTEMS LIMITED (06657602)
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) |
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22 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Jul 2022 | LIQ03 | Liquidators' statement of receipts and payments to 24 June 2022 | |
12 Jul 2021 | LIQ01 | Declaration of solvency | |
09 Jul 2021 | AD01 | Registered office address changed from Dukes Meadow Millboard Road Bourne End SL8 5XF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 July 2021 | |
09 Jul 2021 | RESOLUTIONS |
Resolutions
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09 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2020 | AAMD | Amended accounts for a small company made up to 31 December 2019 | |
08 Sep 2020 | CS01 | Confirmation statement made on 28 July 2020 with updates | |
16 Jun 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
06 Apr 2020 | AD01 | Registered office address changed from 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England to Dukes Meadow Millboard Road Bourne End SL8 5XF on 6 April 2020 | |
18 Nov 2019 | AP01 | Appointment of Mr Miguel Angel Lopez Rosas as a director on 5 November 2019 | |
18 Nov 2019 | AP01 | Appointment of Mr Thomas James Stanczyk as a director on 5 November 2019 | |
18 Nov 2019 | AP01 | Appointment of Ms Colleen Maura O'sullivan as a director on 5 November 2019 | |
18 Nov 2019 | AP01 | Appointment of Mr Richard Edward Hudson as a director on 5 November 2019 | |
18 Nov 2019 | TM01 | Termination of appointment of Scott Darren White as a director on 5 November 2019 | |
18 Nov 2019 | TM01 | Termination of appointment of David Gideon Frank Aurele Xavier Soskin as a director on 5 November 2019 | |
18 Nov 2019 | TM01 | Termination of appointment of Ip2Ipo Services Limited as a director on 5 November 2019 | |
18 Nov 2019 | TM01 | Termination of appointment of Iain Alexander Mccready as a director on 5 November 2019 | |
18 Nov 2019 | TM01 | Termination of appointment of Anil Anthony Bharath as a director on 5 November 2019 | |
14 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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14 Nov 2019 | PSC02 | Notification of Zebra Technologies Europe Limited as a person with significant control on 5 November 2019 | |
14 Nov 2019 | PSC07 | Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 5 November 2019 | |
08 Nov 2019 | MR04 | Satisfaction of charge 066576020001 in full | |
08 Nov 2019 | MR04 | Satisfaction of charge 066576020002 in full |