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DISPLAY DEVELOPMENT & SERVICES LIMITED

Company number 05211452

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 TM01 Termination of appointment of Alastair Bond Gunning as a director on 23 September 2018
23 Oct 2018 DS01 Application to strike the company off the register
19 Oct 2018 TM01 Termination of appointment of Three Rivers Directors Limited as a director on 19 October 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
26 Jun 2018 PSC01 Notification of Nisso Danon as a person with significant control on 6 April 2016
25 Jun 2018 PSC01 Notification of Jules Rakos as a person with significant control on 6 April 2016
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
09 May 2018 TM02 Termination of appointment of Three Rivers Secretaries Limited as a secretary on 17 April 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 PSC08 Notification of a person with significant control statement
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
23 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
13 Apr 2016 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY on 13 April 2016
28 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
05 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders