CINEVISION VISUAL EFFECTS LIMITED


Registered number: 05126844
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Name: CINEVISION VISUAL EFFECTS LIMITED
CINEVISION VISUAL EFFECTS LTD
Address: UNIT 12, NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Incorporation Date: 2004-05-12

Company status: Dissolved


Company Documents

date name form type
2017-05-16 STRUCK OFF AND DISSOLVED GAZ2
2016-05-03 FIRST GAZETTE GAZ1
2016-06-23 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-08-06 04/08/15 FULL LIST AR01
2015-03-17 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-12 PREVSHO FROM 31/05/2014 TO 30/05/2014 AA01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-08-05 04/08/14 FULL LIST AR01
2013-08-05 04/08/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-29 06/08/12 FULL LIST AR01
2011-09-06 06/08/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-08-10 06/08/10 FULL LIST AR01
2010-02-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-03-24 31/05/08 TOTAL EXEMPTION SMALL AA
2009-08-13 REGISTERED OFFICE CHANGED ON 13/08/2009 FROMCHICKSAND MGT 12 NORTHFIELDSPROSPECTPUTNEY BRIDGE ROADLONDONSW18 1PE 287
2009-08-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARISTORENAS / 23/12/2008 288c
2009-08-13 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS 363a
2008-04-16 APPOINTMENT TERMINATED DIRECTOR JULIAN MANN 288b
2008-03-29 31/05/07 TOTAL EXEMPTION SMALL AA
2008-08-07 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS 363a
2007-08-08 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-03-07 NEW DIRECTOR APPOINTED 288a
2007-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-23 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363a
2005-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-08-12 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2005-10-21 NEW DIRECTOR APPOINTED 288a
2004-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-14 AD 18/05/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-05-19 DIRECTOR RESIGNED 288b
2004-06-24 NEW DIRECTOR APPOINTED 288a
2004-05-19 SECRETARY RESIGNED 288b

Last update: 2020-05-18 10:17:13