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DISPLAY ONE LTD.

Company number 03876708

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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)
17 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 42 pages (42 pages)
24 Jun 2013	4.68	Liquidators' statement of receipts and payments to 21 May 2013	View PDF Liquidators' statement of receipts and payments to 21 May 2013 - link opens in a new window - 20 pages (20 pages)
21 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 May 2012	2.24B	Administrator's progress report to 18 May 2012	View PDF Administrator's progress report to 18 May 2012 - link opens in a new window - 27 pages (27 pages)
22 May 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2011	2.24B	Administrator's progress report to 1 December 2011	View PDF Administrator's progress report to 1 December 2011 - link opens in a new window - 29 pages (29 pages)
07 Jul 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 52 pages (52 pages)
05 Jul 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
21 Jun 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
08 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Jun 2011	AD01	Registered office address changed from Unit 3 Bridge Road Riverside Park Treforest Industrial Estate Pontypridd Rct CF37 5TG on 8 June 2011	View PDF Registered office address changed from Unit 3 Bridge Road Riverside Park Treforest Industrial Estate Pontypridd Rct CF37 5TG on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 6	View PDF Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 6 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	CH01	Director's details changed for Haluk Mercanoglu on 1 September 2010	View PDF Director's details changed for Haluk Mercanoglu on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 10 pages (10 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
23 Feb 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for Haluk Mercanoglu on 15 November 2009	View PDF Director's details changed for Haluk Mercanoglu on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Karlvin Thomas on 15 November 2009	View PDF Director's details changed for Mr Karlvin Thomas on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Neil James Morgan on 15 November 2009	View PDF Director's details changed for Mr Neil James Morgan on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
24 Feb 2009	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	288c	Director's change of particulars / haluk mercanoglu / 01/12/2007	View PDF Director's change of particulars / haluk mercanoglu / 01/12/2007 - link opens in a new window - 1 page (1 page)

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