CORTEXICA VISION SYSTEMS LIMITED

Company number 06657602

Date	Type	Description	View / Download
22 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	(8 pages)
12 Jul 2021	LIQ01	Declaration of solvency	(7 pages)
09 Jul 2021	AD01	Registered office address changed from Dukes Meadow Millboard Road Bourne End SL8 5XF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 July 2021	(2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25	(1 page)
09 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2020	AAMD	Amended accounts for a small company made up to 31 December 2019	(12 pages)
08 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(4 pages)
16 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(15 pages) Download iXBRL
06 Apr 2020	AD01	Registered office address changed from 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England to Dukes Meadow Millboard Road Bourne End SL8 5XF on 6 April 2020	(1 page)
18 Nov 2019	AP01	Appointment of Mr Miguel Angel Lopez Rosas as a director on 5 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Thomas James Stanczyk as a director on 5 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Ms Colleen Maura O'sullivan as a director on 5 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Richard Edward Hudson as a director on 5 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Scott Darren White as a director on 5 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of David Gideon Frank Aurele Xavier Soskin as a director on 5 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 5 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Iain Alexander Mccready as a director on 5 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Anil Anthony Bharath as a director on 5 November 2019	(1 page)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 5,975.356	(3 pages)
14 Nov 2019	PSC02	Notification of Zebra Technologies Europe Limited as a person with significant control on 5 November 2019	(2 pages)
14 Nov 2019	PSC07	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 5 November 2019	(1 page)
08 Nov 2019	MR04	Satisfaction of charge 066576020001 in full	(1 page)
08 Nov 2019	MR04	Satisfaction of charge 066576020002 in full	(1 page)