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ILLUSIVE NETWORKS UK LIMITED

Company number 11170650

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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)
10 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Janet Yunchu Hsu as a director on 12 July 2024	View PDF Termination of appointment of Janet Yunchu Hsu as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2024	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 23 February 2024	View PDF Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 23 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Michael Tsung-Shun Yang as a director on 22 January 2024	View PDF Termination of appointment of Michael Tsung-Shun Yang as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Marlise Lorraine Ricci as a director on 22 January 2024	View PDF Termination of appointment of Marlise Lorraine Ricci as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM02	Termination of appointment of Michael Tsung-Shun Yang as a secretary on 22 January 2024	View PDF Termination of appointment of Michael Tsung-Shun Yang as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr. Kyle Michael Chin as a director on 22 January 2024	View PDF Appointment of Mr. Kyle Michael Chin as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mrs. Janet Yunchu Hsu as a director on 22 January 2024	View PDF Appointment of Mrs. Janet Yunchu Hsu as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 8 March 2023	View PDF Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Nadav Zafrir as a director on 28 December 2022	View PDF Termination of appointment of Nadav Zafrir as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Yuval Shachar as a director on 28 December 2022	View PDF Termination of appointment of Yuval Shachar as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Aaron Jacobson as a director on 28 December 2022	View PDF Termination of appointment of Aaron Jacobson as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Ofer Isreali as a director on 28 December 2022	View PDF Termination of appointment of Ofer Isreali as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mrs Marlise Lorraine Ricci as a director on 28 December 2022	View PDF Appointment of Mrs Marlise Lorraine Ricci as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Michael Tsung-Shun Yang as a director on 28 December 2022	View PDF Appointment of Mr Michael Tsung-Shun Yang as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP03	Appointment of Mr Michael Tsung-Shun Yang as a secretary on 28 December 2022	View PDF Appointment of Mr Michael Tsung-Shun Yang as a secretary on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority re documents/company business 05/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/directors authority re documents/company business 05/09/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 05/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 05/09/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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