DISPLAY FUTURE ELECTRONICS LTD

Company Documents

DateDescription
14/03/1414 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1322 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1311 November 2013 APPLICATION FOR STRIKING-OFF

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30/05/1330 May 2013 COMPANY NAME CHANGED DISPLAY FUTURE LTD
CERTIFICATE ISSUED ON 30/05/13

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16/05/1316 May 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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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
SUITE 701, 151 WEST GEORGE STREET
GLASGOW
G2 2JJ
UNITED KINGDOM

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR APPOINTED MRS DANIELA LANDI

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR DANIELA LANDI

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PIBIRI / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NON-EXECUTIVE DIRECTOR DANIELA LANDI / 10/01/2010

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
FLAT D, 48, LOGIE PLACE
ABERDEEN
ABERDEENSHIRE
AB16 7UN

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20/05/0820 May 2008 DIRECTOR APPOINTED NON-EXECUTIVE DIRECTOR DANIELA LANDI

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/03/0826 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009

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11/02/0811 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 SECRETARY RESIGNED

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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