BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED

Date	Description
04/04/224 April 2022	Final Gazette dissolved following liquidation View Document
04/04/224 April 2022	Final Gazette dissolved following liquidation View Document
04/01/224 January 2022	Return of final meeting in a members' voluntary winding up View Document
21/12/2121 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 View Document
09/08/219 August 2021	Resignation of a liquidator View Document
09/08/219 August 2021	Appointment of a voluntary liquidator View Document
23/06/2023 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
23/03/2023 March 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES View Document
11/09/1911 September 2019	DIRECTOR APPOINTED MR SIMON PETER OSBORN View Document
11/09/1911 September 2019	APPOINTMENT TERMINATED, DIRECTOR CARRIE HOOPER View Document
11/07/1911 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/03/1922 March 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View Document
01/08/181 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/03/1822 March 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View Document
01/12/171 December 2017	DIRECTOR APPOINTED MRS CARRIE JEAN HOOPER View Document
01/12/171 December 2017	APPOINTMENT TERMINATED, DIRECTOR SALLY MCLEAN View Document

30/11/1730 November 2017	APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK View Document
30/11/1730 November 2017	DIRECTOR APPOINTED MR LEE JAMES PENFORD View Document
18/07/1718 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View Document
21/07/1621 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/04/165 April 2016	Annual return made up to 22 March 2016 with full list of shareholders View Document
07/07/157 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/06/1512 June 2015	DIRECTOR APPOINTED MR ADAM JONATHAN CLARK View Document
12/06/1512 June 2015	APPOINTMENT TERMINATED, DIRECTOR GAVIN BAVERSTOCK View Document
24/03/1524 March 2015	Annual return made up to 22 March 2015 with full list of shareholders View Document
04/08/144 August 2014	SECTION 519 View Document
04/08/144 August 2014	SECTION 519 View Document
21/07/1421 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/04/141 April 2014	Annual return made up to 22 March 2014 with full list of shareholders View Document
09/04/139 April 2013	CURRSHO FROM 31/03/2014 TO 31/12/2013 View Document
22/03/1322 March 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document