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SIMULATION DISPLAYS LIMITED

Company number 07397231

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
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
  • GBP 900
11 May 2015 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 900
21 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 900
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
  • GBP 900
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