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PRESTIGE DISPLAY SOLUTIONS LTD

Company number SC327419

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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)
04 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2009 288b Appointment Terminate, Director Amanda Piews Logged Form
28 Jul 2009 363a Return made up to 09/07/09; full list of members
28 Jul 2009 288b Appointment Terminated Director amanda piews
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 88(2) Ad 26/08/08 gbp si 279@1=279 gbp ic 102/381
04 Dec 2008 122 Conve
04 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2008 288a Director appointed andrew turner
04 Dec 2008 288a Director appointed amanda piews
04 Dec 2008 288a Director appointed shaun kilner
04 Dec 2008 288a Director appointed linda devine
22 Jul 2008 363a Return made up to 09/07/08; full list of members
08 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
09 Oct 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
16 Aug 2007 88(2)O Ad 09/07/07--------- £ si 101@1
31 Jul 2007 288a New secretary appointed
31 Jul 2007 88(2)R Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100
31 Jul 2007 288a New director appointed
09 Jul 2007 287 Registered office changed on 09/07/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 287 Registered office changed on 09/07/07 from: 78 montgomery street edinburgh lothian EH7 5JA