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INDISPLAY INTERNATIONAL LIMITED

Company number 02434524

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
12 Jun 2018 TM01 Termination of appointment of Ian Rawlinson as a director on 15 May 2018
09 May 2018 AA Micro company accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 AP01 Appointment of Mr Ian Rawlinson as a director on 6 June 2017
02 Aug 2017 TM01 Termination of appointment of Richard Gaunt Jarvill as a director on 12 June 2017
01 Nov 2016 CH01 Director's details changed for Mr Herman Johan Robert Bos on 11 October 2016
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
31 Oct 2016 AP01 Appointment of Mr Herman Johan Robert Bos as a director on 11 October 2016
05 Jul 2016 AA Accounts for a small company made up to 31 December 2015
24 Mar 2016 TM01 Termination of appointment of Alexander Richard Hay Robertson as a director on 31 December 2015
24 Mar 2016 AP01 Appointment of Mr Richard Gaunt Jarvill as a director on 1 March 2016
26 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 30,000
03 Nov 2015 AP01 Appointment of Mr Jasper Henri Hubert Theodoor Joseph Stultiens as a director on 2 November 2015
02 Nov 2015 MR01 Registration of charge 024345240003, created on 22 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Nov 2015 MR01 Registration of charge 024345240002, created on 22 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Oct 2015 TM01 Termination of appointment of Robertus Godefridus Maria Beens as a director on 30 September 2015
20 Jul 2015 AD01 Registered office address changed from 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to Unit a Ventura Park, Old Parkbury Lane Colney Street St. Albans Hertfordshire AL2 2DB on 20 July 2015
26 May 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 25/03/2015