BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED

Company number 08457470 ·

Dissolved

32 filings

Date Filing
4 Apr 2022 Final Gazette dissolved following liquidation View document
4 Apr 2022 Final Gazette dissolved following liquidation · 1 page View document
4 Jan 2022 Return of final meeting in a members' voluntary winding up · 7 pages View document
21 Dec 2021 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 · 2 pages View document
9 Aug 2021 Resignation of a liquidator · 3 pages View document
9 Aug 2021 Appointment of a voluntary liquidator · 42 pages View document
23 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES View document
11 Sep 2019 DIRECTOR APPOINTED MR SIMON PETER OSBORN View document
11 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CARRIE HOOPER View document
11 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
1 Dec 2017 DIRECTOR APPOINTED MRS CARRIE JEAN HOOPER View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY MCLEAN View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK View document
30 Nov 2017 DIRECTOR APPOINTED MR LEE JAMES PENFORD View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jun 2015 DIRECTOR APPOINTED MR ADAM JONATHAN CLARK View document
12 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN BAVERSTOCK View document
24 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
4 Aug 2014 SECTION 519 View document
4 Aug 2014 SECTION 519 View document
21 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
9 Apr 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
22 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document