CINEVISUAL LIMITED

Company number 08325690

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
07 Oct 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 4 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Christopher Sutherland as a director on 2 October 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 5 April 2018	(16 pages)
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(5 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 5 April 2017	(16 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Apr 2018	AD01	Registered office address changed from Suite 2 the Heights 97 Frognal London NW3 6XS to 15 Golden Square London W1F 9JG on 4 April 2018	(1 page)
04 Apr 2018	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
04 Apr 2018	SH20	Statement by Directors	(1 page)
04 Apr 2018	SH19	Statement of capital on 4 April 2018 GBP 716,215.95	(3 pages)
04 Apr 2018	CAP-SS	Solvency Statement dated 28/03/18	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2018	TM01	Termination of appointment of George Pavlou as a director on 26 March 2018	(1 page)
29 Mar 2018	AA01	Previous accounting period shortened from 3 April 2017 to 2 April 2017	(1 page)
03 Jan 2018	AA01	Previous accounting period shortened from 4 April 2017 to 3 April 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(6 pages)