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DISPLAY SOLUTIONS LIMITED

Company number 03183367

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-09-04
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
  • GBP 1,112