LED DISPLAY UK LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LTD |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 01/11/121 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LTD / 12/06/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THARALD BECK / 12/06/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROAR MARTIN WEDDING / 12/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM VERDUN TRADE CENTRE 16TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 18/10/1118 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THARALD BECK / 29/09/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LTD / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROAR MARTIN WEDDING / 29/09/2011 |
| 19/09/1119 September 2011 | 22/09/10 FULL LIST AMEND |
| 25/06/1125 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SUITE 1.7 1 WARWICK ROW LONDON SW1E 5ER |
| 26/11/1026 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | DISS40 (DISS40(SOAD)) |
| 26/01/1026 January 2010 | Annual return made up to 22 September 2009 with full list of shareholders |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED THARALD BECK |
| 25/09/0925 September 2009 | SECRETARY APPOINTED ASTON CORPORATE SECRETARIAL SERVICES LTD |
| 25/09/0925 September 2009 | SEK NC 3000000/6500000 11/08/09 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED ROAR MARTIN WEDDING |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CONNY BUNJEVAC |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP. |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ ENGLAND |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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