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MICROVISK IP LIMITED

Company number 07722977

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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)
12 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 15 December 2015
26 Jan 2015 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 26 January 2015
13 Jan 2015 AD01 Registered office address changed from Innovation House Ffordd Richard Davies St Asaph Business Park St Asaph LL17 0LJ to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 13 January 2015
29 Dec 2014 4.70 Declaration of solvency
29 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 6,180.353
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2014 TM01 Termination of appointment of William Moffitt Iii as a director
15 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 6,180.353
03 Jul 2013 AP01 Appointment of Mr Andrew Deil Hegarty as a director
03 Jul 2013 TM01 Termination of appointment of Terence Swainbank as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 AP01 Appointment of Mr James William Thurlow as a director
20 Mar 2013 TM01 Termination of appointment of John Curtis as a director
07 Mar 2013 AP01 Appointment of Mr Terence Swainbank as a director
06 Mar 2013 TM01 Termination of appointment of Frederick Hallsworth as a director
21 Nov 2012 TM01 Termination of appointment of Peter Whitehouse as a director
28 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 6,004.6391
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 5,830.1367
03 Nov 2011 AP01 Appointment of Mr William Penn Moffitt as a director