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GLOBALVISION SOFTWARE LIMITED

Company number 04128493

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 January 2022	View PDF Liquidators' statement of receipts and payments to 10 January 2022 - link opens in a new window - 20 pages (20 pages)
13 Jan 2021	AD01	Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 13 January 2021	View PDF Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-11 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2020	PSC01	Notification of Ana Simone Potter as a person with significant control on 16 December 2019	View PDF Notification of Ana Simone Potter as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Steven Potter as a person with significant control on 16 December 2019	View PDF Cessation of Steven Potter as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	PSC04	Change of details for Mr Steven Potter as a person with significant control on 1 December 2019	View PDF Change of details for Mr Steven Potter as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Ms Ana Simone Potter on 1 December 2019	View PDF Director's details changed for Ms Ana Simone Potter on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC04	Change of details for Mr Steven Potter as a person with significant control on 1 December 2019	View PDF Change of details for Mr Steven Potter as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	AD01	Registered office address changed from 90 Long Acre London WC2E 9RZ to Raedan 7 Henrietta Street London WC2E 8PS on 31 January 2019	View PDF Registered office address changed from 90 Long Acre London WC2E 9RZ to Raedan 7 Henrietta Street London WC2E 8PS on 31 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC07	Cessation of Roger Peter Brenninkmeyer as a person with significant control on 5 September 2018	View PDF Cessation of Roger Peter Brenninkmeyer as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC01	Notification of Steven Potter as a person with significant control on 5 September 2018	View PDF Notification of Steven Potter as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Sep 2018	AP01	Appointment of Ms Ana Simone Potter as a director on 5 September 2018	View PDF Appointment of Ms Ana Simone Potter as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM02	Termination of appointment of Roger Peter Brenninkmeyer as a secretary on 5 September 2018	View PDF Termination of appointment of Roger Peter Brenninkmeyer as a secretary on 5 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Roger Peter Brenninkmeyer as a director on 5 September 2018	View PDF Termination of appointment of Roger Peter Brenninkmeyer as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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