BETTER DISPLAY COMPANY (UK) LIMITED

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Company Documents

DateDescription
05/07/185 July 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/04/185 April 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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05/05/175 May 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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05/05/175 May 2017 STATEMENT OF AFFAIRS/4.19

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05/05/175 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 11/09/15 NO CHANGES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/10/1414 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR JANET MACMILLAN

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17/09/1317 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 100

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17/09/1317 September 2013 19/06/13 STATEMENT OF CAPITAL GBP 100

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17/09/1317 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/09/1228 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/09/1116 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/10/1013 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/10/0927 October 2009 DIRECTOR APPOINTED CHRISTOPHER ROBERT SMITH

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12/10/0912 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/0912 October 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/08/0926 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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