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AC DISPLAY LTD

Company number 07365361

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
21 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 2
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
18 Feb 2011 TM02 Termination of appointment of a secretary
18 Feb 2011 AP03 Appointment of Benjamin Carrier as a secretary
18 Feb 2011 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 18 February 2011
13 Jan 2011 AP01 Appointment of James Allender as a director
12 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-30
09 Dec 2010 TM01 Termination of appointment of Ivor Kayne as a director
07 Dec 2010 CONNOT Change of name notice
03 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)