DISPLAY TECH (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/07/245 July 2024 | Return of final meeting in a members' voluntary winding up |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-21 |
| 13/01/2413 January 2024 | Termination of appointment of Michael Nicholas as a director on 2023-12-31 |
| 15/08/2315 August 2023 | Appointment of a voluntary liquidator |
| 03/08/233 August 2023 | Removal of liquidator by court order |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Declaration of solvency |
| 06/12/216 December 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 12/04/1912 April 2019 | NOTIFICATION OF PSC STATEMENT ON 29/03/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR CRAIG STEVEN HEETLAND |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR ROBERT ALAN DUNCAN |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUGLISI |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL GOLDBERG |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 22/04/1622 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 22/03/1622 March 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY J PUGLISI / 01/03/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL GOLDBERG / 01/03/2014 |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC NEUMANN |
| 20/04/1220 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY INGRID GOLLISZ |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR INGRID GOLLISZ |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MARSHALL GOLDBERG |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED INGRID GOLLISZ |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGRID GOLLISZ / 01/10/2009 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED ANTHONY J PUGLISI |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED ERIC NEUMANN |
| 21/04/1021 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL GOLDBERG |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHERYL SMITH |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY MARSHALL GOLDBERG |
| 16/03/0916 March 2009 | SECRETARY APPOINTED INGRID GOLLISZ |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL SMITH / 09/03/2009 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JAY |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GARLAND |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1U 3LL |
| 25/04/0625 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 20/09/0320 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 60 TABERNACLE STREET, LONDON, EC2A 4NB |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED ASTRALTECH LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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