Singleview Tech Ltd

Company Name	Singleview Tech Ltd
Company Status	Active
Company Number	05202230
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Previous Name	R.O.Eye Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Leonard Kuhillow
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 54 Princess Street Manchester M1 6HS

Director Name	Mrs Virpy Kathrin Richter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	25 February 2021(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 54 Princess Street Manchester M1 6HS

Director Name	Mr Adam Benjamin Ross
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2021(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 54 Princess Street Manchester M1 6HS

Secretary Name	Leora Anna Kuhillow
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Old Hall Road Whitefield Manchester M45 7QW

Director Name	Mr Mark Joseph Goldman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	30 August 2005(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Baguley Drive Unsworth Bury Lancashire BL9 8HS

Secretary Name	Mr Mark Joseph Goldman
Nationality	English
Status	Resigned
Appointed	30 August 2005(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Baguley Drive Unsworth Bury Lancashire BL9 8HS

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 6 months after company formation)
Appointment Duration	14 years (resigned 18 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 54 Princess Street Manchester M1 6HS

Director Name	Colin Robert Telford
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 6 months after company formation)
Appointment Duration	14 years (resigned 18 March 2021)
Role	Affiliate Director
Country of Residence	England
Correspondence Address	3rd Floor 54 Princess Street Manchester M1 6HS

Director Name	Nicola Margaret Iapino
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor St James Building 79 Oxford Street Manchester Greater Manchester M1 6FQ

Director Name	Mr Gavin Lee Male
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	502c Chancery Place 50 Brown Street Manchester M2 2JG

Secretary Name	Miss Katey Ann Louise Bell
Status	Resigned
Appointed	17 January 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	502c Chancery Place 50 Brown Street Manchester M2 2JG

Director Name	Mrs Karen Anne Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2016(11 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 September 2022)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 54 Princess Street Manchester M1 6HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	MJG Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2012)
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancs OL8 3QL

Contact

Website	www.roeye.com/
Email address	[email protected]
Telephone	020 34404235
Telephone region	London

Location

Registered Address	3rd Floor 54 Princess Street Manchester M1 6HS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

70 at £0.1	Philip Samson Hunt 8.53% Ordinary A
63 at £0.1	Mark Kuhillow 7.67% Ordinary A
254 at £0.1	Vanessa Kuhillow 30.94% Ordinary C
246 at £0.1	Mark Leonard Kuhillow 29.96% Ordinary C
162 at £0.1	Colin Robert Telford 19.73% Ordinary A
16 at £0.1	Anya Telford 1.95% Ordinary A
10 at £0.1	Sara Louise Goldman 1.22% Ordinary A

Financials

Year	2014
Net Worth	£145,187
Cash	£119,795
Current Liabilities	£499,109

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

28 November 2011	Delivered on: 10 December 2011 Satisfied on: 20 May 2015 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum see image for full details. Fully Satisfied

Filing History

20 July 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
9 March 2023	Confirmation statement made on 22 February 2023 with updates (5 pages)
7 March 2023	Termination of appointment of Mark Leonard Kuhillow as a director on 15 February 2023 (1 page)
15 December 2022	Statement of capital following an allotment of shares on 15 December 2022 GBP 89.47 (3 pages)
6 September 2022	Termination of appointment of Karen Anne Jones as a director on 6 September 2022 (1 page)
20 June 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
7 March 2022	Confirmation statement made on 22 February 2022 with updates (6 pages)
12 August 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
30 April 2021	Second filing for the appointment of Mr Adam Benjamin Ross as a director (3 pages)
30 April 2021	Second filing for the appointment of Mrs Virpy Kathrin Richter as a director (3 pages)
19 April 2021	Memorandum and Articles of Association (9 pages)
19 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 (3 pages)
19 March 2021	Appointment of Mr Adam Benjamin Ross as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/04/21 (3 pages)
19 March 2021	Cessation of Mark Leonard Kuhillow as a person with significant control on 25 February 2021 (1 page)
19 March 2021	Notification of Mathias Oliver Christian Döpfner as a person with significant control on 25 February 2021 (2 pages)
18 March 2021	Termination of appointment of Colin Robert Telford as a director on 18 March 2021 (1 page)
18 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2021	Termination of appointment of Philip Swinson Hunt as a director on 18 March 2021 (1 page)
18 March 2021	Appointment of Mrs Virpy Kathrin Richter as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/04/21 (3 pages)
18 March 2021	Change of share class name or designation (2 pages)
18 January 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
8 November 2018	Sub-division of shares on 26 October 2018 (6 pages)
8 November 2018	Change of share class name or designation (2 pages)
29 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
3 August 2017	Current accounting period extended from 29 September 2017 to 30 September 2017 (1 page)
3 August 2017	Current accounting period extended from 29 September 2017 to 30 September 2017 (1 page)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 September 2016	Second filing for the appointment of Karen Anne Jones as a director (7 pages)
12 September 2016	Second filing for the appointment of Karen Anne Jones as a director (7 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
19 August 2016	Appointment of Mrs Karen Anne Jones as a director on 6 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2016 (3 pages)
19 August 2016	Appointment of Mrs Karen Anne Jones as a director on 6 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2016 (3 pages)
4 August 2016	Registered office address changed from C/O Karen Jones 54 Princess Street 3rd Floor Manchester M1 6HS England to 3rd Floor 54 Princess Street Manchester M1 6HS on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from C/O Karen Jones 54 Princess Street 3rd Floor Manchester M1 6HS England to 3rd Floor 54 Princess Street Manchester M1 6HS on 4 August 2016 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
19 April 2016	Registered office address changed from 502C Chancery Place 50 Brown Street Manchester M2 2JG to C/O Karen Jones 54 Princess Street 3rd Floor Manchester M1 6HS on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 502C Chancery Place 50 Brown Street Manchester M2 2JG to C/O Karen Jones 54 Princess Street 3rd Floor Manchester M1 6HS on 19 April 2016 (1 page)
23 October 2015	Director's details changed for Colin Robert Telford on 10 August 2015 (2 pages)
23 October 2015	Director's details changed for Mr Philip Swinson Hunt on 10 August 2015 (2 pages)
23 October 2015	Director's details changed for Colin Robert Telford on 10 August 2015 (2 pages)
23 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 82.1 (5 pages)
23 October 2015	Director's details changed for Mr Philip Swinson Hunt on 10 August 2015 (2 pages)
23 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 82.1 (5 pages)
23 October 2015	Director's details changed for Mr Mark Leonard Kuhillow on 10 August 2015 (2 pages)
23 October 2015	Director's details changed for Mr Mark Leonard Kuhillow on 10 August 2015 (2 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 (17 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 (17 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 (17 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 (17 pages)
5 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 31.43 Statement of capital on 2015-05-05 GBP 82.1 Statement of capital on 2015-10-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015 and again on 05/10/2015 (7 pages)
5 November 2014	Termination of appointment of Gavin Lee Male as a director on 31 July 2014 (1 page)
5 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 31.43 Statement of capital on 2015-05-05 GBP 82.1 (7 pages)
5 November 2014	Termination of appointment of Gavin Lee Male as a director on 31 July 2014 (1 page)
5 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 31.43 Statement of capital on 2015-05-05 GBP 82.1 Statement of capital on 2015-10-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015 and again on 05/10/2015 (7 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 May 2014	Termination of appointment of Katey Bell as a secretary (1 page)
1 May 2014	Termination of appointment of Katey Bell as a secretary (1 page)
20 December 2013	Change of share class name or designation (2 pages)
20 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2013	Change of share class name or designation (2 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 82.1 (7 pages)
23 August 2013	Director's details changed for Mr Mark Leonard Kuhillow on 10 August 2013 (2 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 82.1 (7 pages)
23 August 2013	Director's details changed for Mr Mark Leonard Kuhillow on 10 August 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Cancellation of shares. Statement of capital on 14 June 2013 GBP 82.10 (3 pages)
14 June 2013	Cancellation of shares. Statement of capital on 14 June 2013 GBP 82.10 (3 pages)
30 April 2013	Registered office address changed from , 9Th Floor St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6FQ on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from , 9Th Floor St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6FQ on 30 April 2013 (1 page)
31 January 2013	Appointment of Mr Gavin Lee Male as a director (2 pages)
31 January 2013	Appointment of Miss Katey Ann Louise Bell as a secretary (1 page)
31 January 2013	Appointment of Miss Katey Ann Louise Bell as a secretary (1 page)
31 January 2013	Appointment of Mr Gavin Lee Male as a director (2 pages)
22 October 2012	Termination of appointment of Mjg Company Secretarial Services Limited as a secretary (2 pages)
22 October 2012	Termination of appointment of Mjg Company Secretarial Services Limited as a secretary (2 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 April 2012	Cancellation of shares. Statement of capital on 5 April 2012 GBP 83.00 (4 pages)
5 April 2012	Termination of appointment of Nicola Iapino as a director (2 pages)
5 April 2012	Cancellation of shares. Statement of capital on 5 April 2012 GBP 83.00 (4 pages)
5 April 2012	Purchase of own shares. (3 pages)
5 April 2012	Cancellation of shares. Statement of capital on 5 April 2012 GBP 83.00 (4 pages)
5 April 2012	Purchase of own shares. (3 pages)
5 April 2012	Termination of appointment of Nicola Iapino as a director (2 pages)
5 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 June 2011	Change of share class name or designation (2 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 June 2011	Change of share class name or designation (2 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 98 (4 pages)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 98 (4 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Purchase of own shares. (3 pages)
19 May 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 98 (4 pages)
19 May 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 98 (4 pages)
19 May 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 98 (4 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
7 September 2010	Director's details changed for Colin Robert Telford on 7 August 2010 (2 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
7 September 2010	Director's details changed for Colin Robert Telford on 7 August 2010 (2 pages)
7 September 2010	Director's details changed for Colin Robert Telford on 7 August 2010 (2 pages)
8 July 2010	Appointment of Nicolo Iapino as a director (3 pages)
8 July 2010	Appointment of Nicolo Iapino as a director (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 March 2010	Termination of appointment of Mark Goldman as a secretary (2 pages)
25 March 2010	Termination of appointment of Mark Goldman as a secretary (2 pages)
25 March 2010	Termination of appointment of Mark Goldman as a director (2 pages)
25 March 2010	Termination of appointment of Mark Goldman as a director (2 pages)
25 March 2010	Appointment of Mjg Company Secretarial Services Limited as a secretary (3 pages)
25 March 2010	Appointment of Mjg Company Secretarial Services Limited as a secretary (3 pages)
8 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
8 February 2010	Purchase of own shares. (3 pages)
8 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
8 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
8 February 2010	Purchase of own shares. (3 pages)
8 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 October 2009	Director's details changed for Mark Leonard Kuhillow on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Mark Leonard Kuhillow on 21 October 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 January 2009	Return made up to 10/08/08; full list of members (5 pages)
12 January 2009	Return made up to 10/08/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 November 2007	Return made up to 10/08/07; full list of members (8 pages)
27 November 2007	Return made up to 10/08/07; full list of members (8 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 May 2007	Â£ ic 102/94 27/02/07 Â£ sr [email protected]=8 (1 page)
22 May 2007	Resolutions RES13 ‐ Share purchase agrmnt 27/02/07 (7 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 May 2007	Â£ ic 102/94 27/02/07 Â£ sr [email protected]=8 (1 page)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 May 2007	Resolutions RES13 ‐ Share purchase agrmnt 27/02/07 (7 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
28 September 2006	Return made up to 10/08/06; full list of members (7 pages)
28 September 2006	Return made up to 10/08/06; full list of members (7 pages)
19 July 2006	Registered office changed on 19/07/06 from: 6TH floor manchester house, 84-86 princess street, manchester, greater manchester M1 6NG (1 page)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 July 2006	S-div 07/06/06 (2 pages)
19 July 2006	S-div 07/06/06 (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 6TH floor manchester house 84-86 princess street manchester greater manchester M1 6NG (1 page)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 November 2005	Registered office changed on 02/11/05 from: 17-19 park street, lytham, lancashire FY8 5LU (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 17-19 park street lytham lancashire FY8 5LU (1 page)
12 October 2005	Return made up to 10/08/05; full list of members (6 pages)
12 October 2005	Return made up to 10/08/05; full list of members (6 pages)
7 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
26 May 2005	Resolutions RES13 ‐ Draft agreement 24/04/05 (14 pages)
26 May 2005	Resolutions RES13 ‐ Draft agreement 24/04/05 (14 pages)
26 May 2005	Resolutions RES13 ‐ Draft agreement 24/04/05 (14 pages)
26 May 2005	Resolutions RES13 ‐ Draft agreement 24/04/05 (14 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 November 2004	Ad 30/09/04--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
17 November 2004	Ad 30/09/04--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Memorandum and Articles of Association (9 pages)
16 September 2004	Nc inc already adjusted 06/09/04 (2 pages)
16 September 2004	Memorandum and Articles of Association (9 pages)
16 September 2004	Nc inc already adjusted 06/09/04 (2 pages)
16 September 2004	Ad 06/09/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 September 2004	Ad 06/09/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 11 old hall road whitefield manchester M45 7QW (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 11 old hall road, whitefield, manchester, M45 7QW (1 page)
13 September 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
10 August 2004	Incorporation (17 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Incorporation (17 pages)
10 August 2004	Secretary resigned (1 page)

Singleview Tech Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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