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EUROPEAN DISPLAY SOLUTIONS LIMITED

Company number 05362001

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2010 DS01 Application to strike the company off the register
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 1
15 Feb 2010 CH01 Director's details changed for Mr. Paul Andrew Butler on 1 February 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint a company secretary 27/07/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2009 363a Return made up to 11/02/09; full list of members
23 Feb 2009 288c Director's Change of Particulars / paul butler / 01/01/2009 / HouseName/Number was: , now: 16; Street was: 10 carters close, now: yellowhammer road; Post Town was: stevenage, now: basingstoke; Region was: hertfordshire, now: hants; Post Code was: SG2 9QA, now: RG22 5UH; Country was: , now: england
13 Nov 2008 288b Appointment Terminated Secretary key legal services (secretarial) LTD
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2008 363a Return made up to 11/02/08; full list of members
15 Feb 2007 363a Return made up to 11/02/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2006 363a Return made up to 11/02/06; full list of members
13 Sep 2005 288c Secretary's particulars changed
04 Jul 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
05 May 2005 288a New director appointed
05 May 2005 288b Director resigned
11 Feb 2005 NEWINC Incorporation