- Company Overview for AIR DISPLAYS INTERNATIONAL LIMITED (00764085)
- Filing history for AIR DISPLAYS INTERNATIONAL LIMITED (00764085)
- People for AIR DISPLAYS INTERNATIONAL LIMITED (00764085)
- More for AIR DISPLAYS INTERNATIONAL LIMITED (00764085)
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) |
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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
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06 Aug 2013 | RESOLUTIONS |
Resolutions
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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
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27 Jun 2013 | RESOLUTIONS |
Resolutions
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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 |