XACT DISPLAY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MRS HAYLEY MARIE SPARROW |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/10/1013 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 12/04/1012 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM 58 PADDOCK WAY HINCKLEY LEICESTERSHIRE LE10 0FJ ENGLAND |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: THE BARN UNIT 6, EASTBORO WAY NUNEATON WARWICKSHIRE CV11 6SQ |
| 18/05/0918 May 2009 | Appointment Terminate, Director Wesley Britton Logged Form |
| 05/05/095 May 2009 | DIRECTOR RESIGNED WESLEY BRITTON |
| 06/04/096 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MRS HAYLEY MARIE SPARROW |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: ISMAY HOUSE, 20 HOLLYCROFT HINCKLEY LEICESTERSHIRE LE10 0HG |
| 19/09/0819 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0819 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY RESIGNED VICTORIA KENDRICK |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR CRAIG LEIGH SPARROW |
| 29/08/0729 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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