- Company Overview for DISPLAY SOLUTIONS LIMITED (03183367)
- Filing history for DISPLAY SOLUTIONS LIMITED (03183367)
- People for DISPLAY SOLUTIONS LIMITED (03183367)
- Charges for DISPLAY SOLUTIONS LIMITED (03183367)
- Insolvency for DISPLAY SOLUTIONS LIMITED (03183367)
- Registers for DISPLAY SOLUTIONS LIMITED (03183367)
- More for DISPLAY SOLUTIONS LIMITED (03183367)
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) |
---|---|---|---|
19 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jun 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Sep 2019 | AD01 | Registered office address changed from Osprey House 1 Osprey Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN to The Shard 32 London Bridge Street London SE1 9SG on 16 September 2019 | |
13 Sep 2019 | LIQ01 | Declaration of solvency | |
13 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
15 Jul 2019 | TM01 | Termination of appointment of Bernhard Staller as a director on 12 July 2019 | |
12 Jul 2019 | MR04 | Satisfaction of charge 9 in full | |
12 Jul 2019 | MR04 | Satisfaction of charge 8 in full | |
09 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
28 Sep 2018 | PSC05 | Change of details for Display Technology Limited as a person with significant control on 28 September 2018 | |
28 Sep 2018 | PSC07 | Cessation of Cheng Ming Yoe as a person with significant control on 28 September 2018 | |
28 Sep 2018 | PSC02 | Notification of Display Technology Limited as a person with significant control on 28 September 2018 | |
28 Sep 2018 | TM02 | Termination of appointment of Andrew Ferrier as a secretary on 28 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Bernhard Staller as a director on 28 September 2018 | |
17 Sep 2018 | MR04 | Satisfaction of charge 5 in full | |
16 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Apr 2018 | AD03 | Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
17 Apr 2018 | AD02 | Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
16 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
30 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
14 Jul 2016 | CH01 | Director's details changed for Mr Cheng Ming Yoe on 14 July 2016 | |
19 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
|