CALL VISION TECHNOLOGIES LTD

Company number 04215725

Date	Type	Description	View / Download
05 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	(10 pages)
21 Jul 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
21 Jul 2021	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	(2 pages)
14 Jul 2021	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 14 July 2021	(2 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29	(1 page)
14 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
07 Jan 2021	PSC05	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 25 September 2020	(2 pages)
06 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
06 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
29 Oct 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 17 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Paul Gerald Eggleton as a director on 22 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Stefan John Maynard as a director on 22 October 2019	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
31 May 2019	PSC02	Notification of Capita Secure Information Solutions Limited as a person with significant control on 1 April 2019	(2 pages)
31 May 2019	PSC07	Cessation of Capita Holdings Limited as a person with significant control on 1 April 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
10 Apr 2019	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 21 November 2017	(2 pages)
25 Feb 2019	AA	Full accounts made up to 31 December 2017	(28 pages)