NOR DISPLAY SYSTEM LTD

Company Documents

DateDescription
22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/06/167 June 2016 FIRST GAZETTE

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
NPC 71 WORCESTER COURT TONYREFAIL, PORTH
MID GLAMORGAN
CF39 8JU
UNITED KINGDOM

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
60 CEMETERY ROAD
PORTH
MID GLAMORGAN
CF39 0BL

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12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR FREDRIK DIETRICHSON

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06/03/156 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/03/1427 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/02/1310 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/02/119 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/02/1018 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/02/0918 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/03/0810 March 2008 ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007

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12/02/0812 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
UNIT B31, RIVERSIDE PARK
TREFOREST TRADING ESTATE
TREFOREST
CF37 5YB

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02/02/072 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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