MICROEMISSIVE DISPLAYS GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/169 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/169 February 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 09/02/169 February 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 09/11/099 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/06/0930 June 2009 | NOTICE OF RESULT OF MEETING CREDITORS |
| 12/06/0912 June 2009 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/0927 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/01/0919 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 03/12/083 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SCOTTISH MICROELECTRONICS CENTRE WEST MAINS ROAD EDINBURGH MIDLOTHIAN EH9 3JF |
| 09/10/089 October 2008 | RETURN MADE UP TO 17/08/08; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL VAN EYNDE |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED GLEN COLLINSON |
| 11/12/0711 December 2007 | £ NC 19115000/19165000 30/05/07 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 12/10/07 |
| 11/12/0711 December 2007 | £ NC 19165000/19322200 12/10/07 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 30/05/07 |
| 11/12/0711 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/078 September 2007 | RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0721 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NC INC ALREADY ADJUSTED 02/10/06 |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | CONVE 02/10/06 |
| 05/10/065 October 2006 | ARTICLES OF ASSOCIATION |
| 12/09/0612 September 2006 | RETURN MADE UP TO 17/08/06; BULK LIST AVAILABLE SEPARATELY |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/08/05; BULK LIST AVAILABLE SEPARATELY |
| 09/08/059 August 2005 | ARTICLES OF ASSOCIATION |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NC INC ALREADY ADJUSTED 16/11/04 |
| 14/12/0414 December 2004 | CONSO DIV 16/11/04 |
| 06/12/046 December 2004 | AMENDING RES 16/11/04 22/11/04 |
| 06/12/046 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | £ NC 793635/18850000 16/ |
| 06/12/046 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/046 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/046 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/046 December 2004 | APPROVED OPTION SCHEME 16/11/04 |
| 30/11/0430 November 2004 | PROSPECTUS--9766766 SHARES @0.65 |
| 26/11/0426 November 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/11/044 November 2004 | S-DIV 01/10/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0411 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0411 October 2004 | £ NC 50000/793635 01/10 |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 01/10/04 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/10/047 October 2004 | APPLICATION COMMENCE BUSINESS |
| 02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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