CRYSTAL VISION - History of Changes


DateDescription
2024-12-02 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2024-09-02 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2024-04-07 delete address 150 HINTON WAY GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5AL
2024-04-07 insert address C/O FRP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2024-03-21 delete source_ip 172.110.189.2
2024-03-21 insert source_ip 192.251.239.44
2023-10-18 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM 150 HINTON WAY GREAT SHELFORD CAMBRIDGE CB22 5AL ENGLAND
2023-10-18 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-10-18 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-10-07 update num_mort_outstanding 1 => 0
2023-10-07 update num_mort_satisfied 1 => 2
2023-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-08-03 delete source_ip 192.251.238.115
2023-08-03 insert source_ip 172.110.189.2
2023-04-07 delete address LION TECHNOLOGY PARK STATION ROAD EAST WHITTLESFORD CAMBRIDGE CB22 4WL
2023-04-07 insert address 150 HINTON WAY GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5AL
2023-04-07 update registered_address
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM LION TECHNOLOGY PARK STATION ROAD EAST WHITTLESFORD CAMBRIDGE CB22 4WL
2022-10-07 delete sales_emails sa..@crystalvision.tv
2022-10-07 delete address Lion Technology Park Station Road East Whittlesford Cambridge CB22 4WL England
2022-10-07 delete email sa..@crystalvision.tv
2022-10-07 delete index_pages_linkeddomain twitter.com
2022-10-07 delete phone +44 (0)1223 497049
2022-10-07 delete registration_number 03139895
2022-10-07 update primary_contact Lion Technology Park, Station Road East, Whittlesford, Cambridge, CB22 4WL, England => null
2022-06-06 delete address CABSAT 2022, Dubai, UAE
2022-06-06 delete address MPTS 2022, London, UK
2022-05-07 delete address 2022 NAB Show, Las Vegas, USA
2022-05-07 insert address CABSAT 2022, Dubai, UAE
2022-05-07 insert address MPTS 2022, London, UK
2022-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-07 delete personal_emails ro..@crystalvision.tv
2022-04-07 insert personal_emails il..@crystalvision.tv
2022-04-07 delete email ro..@crystalvision.tv
2022-04-07 insert email il..@crystalvision.tv
2022-04-07 insert person Ilse Wentzel
2022-03-07 delete phone 407-409-3408
2022-03-07 insert address 2022 NAB Show, Las Vegas, USA
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-09-17 delete address 2021 NAB Show, Las Vegas, USA
2021-07-13 update robots_txt_status www.crystalvision.tv: 404 => 200
2021-06-11 insert address 2021 NAB Show, Las Vegas, USA
2021-06-11 insert address IBC 2021, Amsterdam, Netherlands
2021-05-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-22 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-04-17 insert personal_emails el..@crystalvision.tv
2021-04-17 delete email su..@crystalvision.tv
2021-04-17 delete person Sue Bradshaw
2021-04-17 insert email el..@crystalvision.tv
2021-04-17 insert person Elaine Mingay
2021-04-17 update person_description Robyn Tate => Robyn Tate
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-06-17 delete fax +44 (0)1223 497059
2020-06-17 delete fax 888-386-8460
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-18 delete address 2020 NAB Show, Las Vegas, USA
2020-03-18 delete address CABSAT 2020, Dubai, UAE
2020-02-17 delete address Production and Technology Show 2020, London, UK
2020-01-17 delete address Broadcast India 2019, Mumbai, India
2020-01-17 insert address 2020 NAB Show, Las Vegas, USA
2020-01-17 insert address CABSAT 2020, Dubai, UAE
2020-01-17 insert address Production and Technology Show 2020, London, UK
2020-01-07 update num_mort_outstanding 2 => 1
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-12-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-09-16 delete address TAB 2019, Austin, Texas, USA
2019-06-15 delete personal_emails el..@crystalvision.tv
2019-06-15 delete email el..@crystalvision.tv
2019-06-15 insert address Broadcast India 2019, Mumbai, India
2019-06-15 insert address TAB 2019, Austin, Texas, USA
2019-06-15 insert email su..@crystalvision.tv
2019-06-15 insert person Sue Bradshaw
2019-06-15 update person_description Philip Scofield => Phil Scofield
2019-06-15 update person_description Robyn Tate => Robyn Tate
2019-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-14 delete address 2019 NAB Show, Las Vegas, USA
2019-04-14 delete address CABSAT 2019, Dubai, UAE
2019-04-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-10 insert personal_emails ro..@crystalvision.tv
2019-02-10 delete email su..@crystalvision.tv
2019-02-10 delete person Sue Bradshaw
2019-02-10 insert address CABSAT 2019, Dubai, UAE
2019-02-10 insert email ro..@crystalvision.tv
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-12-12 update statutory_documents ADOPT ARTICLES 05/12/2018
2018-11-18 insert address 2019 NAB Show, Las Vegas, USA
2018-09-11 delete personal_emails ro..@crystalvision.tv
2018-09-11 delete email ro..@crystalvision.tv
2018-09-11 insert email su..@crystalvision.tv
2018-09-11 insert person Sue Bradshaw
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-05 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-07-31 delete personal_emails ra..@crystalvision.tv
2017-07-31 insert personal_emails ro..@crystalvision.tv
2017-07-31 delete email ra..@crystalvision.tv
2017-07-31 delete person Rachel Harper
2017-07-31 insert email ro..@crystalvision.tv
2017-07-31 insert person Robyn Tate
2017-07-31 update person_description Elaine Mingay => Elaine Mingay
2017-01-21 delete email ra..@crystalvision.tv
2017-01-21 delete person Ray Davis
2017-01-21 insert contact_pages_linkeddomain cvtus.com
2017-01-21 update person_description Michael Hall => Michael Hall
2017-01-21 update person_title Michael Hall: International Sales Manager => Sales Manager
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-05 delete personal_emails vi..@crystalvision.tv
2016-12-05 delete email vi..@crystalvision.tv
2016-12-05 delete person Victor Porter
2016-12-05 delete phone +51-21-2541 3022
2016-08-13 delete source_ip 199.102.160.3
2016-08-13 insert source_ip 192.251.238.115
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-12 delete contact_pages_linkeddomain google.com
2016-03-31 insert personal_emails el..@crystalvision.tv
2016-03-31 insert email el..@crystalvision.tv
2016-03-31 insert person Elaine Mingay
2016-02-11 delete sales_emails ed..@crystalvision.tv
2016-02-11 delete address P.O. Box 875 Destin FL 32540 USA
2016-02-11 delete email ed..@crystalvision.tv
2016-02-11 delete person Ed Holland
2016-02-11 delete phone 407-405-8644
2016-02-11 insert address PO Box 28348 Macon GA 31221 USA
2016-02-11 insert fax 888-386-8460
2016-02-11 update person_description Chris McLendon => Chris McLendon
2016-02-11 update person_title Chris McLendon: Product Specialist; Senior Product Engineer North America => US Product Manager
2016-02-08 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-02-08 update returns_next_due_date 2016-01-17 => 2017-01-17
2016-01-14 delete personal_emails pa..@crystalvision.tv
2016-01-14 insert personal_emails el..@crystalvision.tv
2016-01-14 delete email pa..@crystalvision.tv
2016-01-14 delete person Paul Clarke
2016-01-14 insert email el..@crystalvision.tv
2016-01-14 insert person Elaine Heinzelmann
2016-01-06 update statutory_documents 20/12/15 FULL LIST
2015-11-08 update person_description Ray Davis => Ray Davis
2015-11-08 update person_title Ray Davis: UK & Nordic Sales Manager => UK Sales Manager
2015-10-05 delete personal_emails la..@crystalvision.tv
2015-10-05 delete personal_emails ma..@crystalvision.tv
2015-10-05 insert personal_emails pa..@crystalvision.tv
2015-10-05 delete email la..@crystalvision.tv
2015-10-05 delete email ma..@crystalvision.tv
2015-10-05 delete person Laura Leigh
2015-10-05 insert address Inter BEE 2015, Japan
2015-10-05 insert email pa..@crystalvision.tv
2015-10-05 insert person Paul Clarke
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-16 insert address MediaTech Africa 2015, South Africa
2015-01-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-01-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2014-12-23 update statutory_documents 20/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-29 insert personal_emails la..@crystalvision.tv
2014-07-29 insert email la..@crystalvision.tv
2014-07-29 insert person Laura Leigh
2014-07-29 update person_description Rachel Harper => Rachel Harper
2014-05-28 delete personal_emails ca..@crystalvision.tv
2014-05-28 delete email ca..@crystalvision.tv
2014-05-28 delete person Carl Zobel
2014-03-26 insert personal_emails ca..@crystalvision.tv
2014-03-26 delete source_ip 216.15.166.6
2014-03-26 insert email ca..@crystalvision.tv
2014-03-26 insert person Carl Zobel
2014-03-26 insert source_ip 199.102.160.3
2014-01-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-01-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2013-12-23 update statutory_documents 20/12/13 FULL LIST
2013-10-07 insert personal_emails ma..@crystalvision.tv
2013-10-07 delete index_pages_linkeddomain ibc.org
2013-10-07 insert address Lion Technology Park, Station Road East, Whittlesford, Cambridge, CB22 4WL, England
2013-10-07 insert email ma..@crystalvision.tv
2013-10-07 insert index_pages_linkeddomain dwuser.com
2013-10-07 insert industry_tag manufacturing
2013-10-07 insert registration_number 03139895
2013-10-07 update person_description Andrew King => Andrew King
2013-10-07 update person_description Matthew Carter => Matthew Carter
2013-10-07 update person_description Philip Scofield => Phil Scofield
2013-10-07 update person_description Rachel Harper => Rachel Harper
2013-10-07 update person_description Ray Davis => Ray Davis
2013-10-07 update person_description Victor Porter => Victor Porter
2013-10-07 update person_title Ray Davis: UK and Nordic Sales Manager; UK Sales Manager => UK & Nordic Sales Manager
2013-08-20 insert index_pages_linkeddomain ibc.org
2013-08-20 insert index_pages_linkeddomain twitter.com
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-15 delete index_pages_linkeddomain mapyourshow.com
2013-04-13 delete source_ip 68.71.137.3
2013-04-13 insert source_ip 216.15.166.6
2013-01-09 delete support_emails su..@crystalvision.tv
2013-01-09 delete email su..@crystalvision.tv
2013-01-09 update statutory_documents 20/12/12 FULL LIST
2012-12-23 insert support_emails su..@crystalvision.tv
2012-12-23 insert email su..@crystalvision.tv
2012-06-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 20/12/11 FULL LIST
2011-04-01 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 20/12/10 FULL LIST
2010-06-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents 20/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN SCOFIELD / 21/12/2009
2009-07-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-22 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM: LION TECHNOLOGY PARK STATION ROAD EAST WHITTLESFORD CAMBRIDGE CB2 4NL
2008-01-11 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07 update statutory_documents ML28 REMOVE F287.NOW IN 5648084
2006-01-16 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 17 VINE CLOSE STAPLEFORD CAMBRIDGESHIRE CB2 5BZ
2005-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-08 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-03 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-01-11 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-02 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04 update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08 update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-15 update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-01-02 update statutory_documents DIRECTOR RESIGNED
1996-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-02 update statutory_documents NEW SECRETARY APPOINTED
1996-01-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION