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AIR DISPLAYS INTERNATIONAL LIMITED

Company number 00764085

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
06 Aug 2013 SH06 Cancellation of shares. Statement of capital on 6 August 2013
  • GBP 578
06 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 SH03 Purchase of own shares.
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jul 2013 TM02 Termination of appointment of Leslie Jane Hirst as a secretary on 15 July 2013
16 Jul 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
03 Jul 2013 SH03 Purchase of own shares.
27 Jun 2013 SH06 Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 1,096
27 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2013 TM01 Termination of appointment of Keith John Maitland as a director on 29 November 2012
22 May 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
06 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of John Maitland as a director
23 Mar 2011 TM01 Termination of appointment of Colin Hitchins as a director
23 Mar 2011 TM01 Termination of appointment of Leslie Hirst as a director
23 Mar 2011 TM02 Termination of appointment of John Maitland as a secretary
23 Mar 2011 AP03 Appointment of Mrs Leslie Jane Hirst as a secretary
13 Jul 2010 AP01 Appointment of James Maitland as a director