COMPACT DISPLAYS (UK) LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1418 June 2014 APPLICATION FOR STRIKING-OFF

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH YUSUF

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR NADIA HARRISON

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
SOLAR HOUSE
31 MAYCROSS AVENUE
MORDEN
SURREY
SM4 4DD

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27/02/1327 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED NADIA HARRISON

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH YUSUF / 20/02/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH YUSUF / 01/10/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 NORTHWICK HOUSE 191-193 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0EY

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 DIRECTOR'S PARTICULARS CHANGED

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06/03/046 March 2004 SECRETARY RESIGNED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 280 GRAYS INN ROAD LONDON WC1X 8EB

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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19/02/0419 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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