- Company Overview for SIMULATION DISPLAYS LIMITED (07397231)
- Filing history for SIMULATION DISPLAYS LIMITED (07397231)
- People for SIMULATION DISPLAYS LIMITED (07397231)
- Insolvency for SIMULATION DISPLAYS LIMITED (07397231)
- More for SIMULATION DISPLAYS LIMITED (07397231)
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) |
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13 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2016 | |
10 Dec 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
25 Nov 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
13 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
13 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2015 | RESOLUTIONS |
Resolutions
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11 Sep 2015 | AD01 | Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100-102 st. James Road Northampton Northants NN5 5LF on 11 September 2015 | |
27 Aug 2015 | TM01 | Termination of appointment of Ross Hugo as a director on 5 October 2014 | |
24 Jul 2015 | TM01 | Termination of appointment of Henry Van Der Helm as a director on 24 July 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
18 May 2015 | SH01 |
Statement of capital following an allotment of shares on 6 October 2012
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11 May 2015 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2015-05-11
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21 Nov 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
10 Feb 2014 | AP01 | Appointment of Ross Hugo as a director | |
10 Feb 2014 | AP01 | Appointment of Henry Van Der Helm as a director | |
18 Dec 2013 | AA01 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 | |
12 Nov 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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06 Aug 2013 | AAMD | Amended accounts made up to 31 October 2012 | |
15 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
06 Feb 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 31 October 2012 | |
21 Jan 2013 | AA01 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders |