| Name: |
V2 DISPLAY SOLUTIONS LIMITED
V2 DISPLAY SOLUTIONS LTD |
| Address: | BLB ADVISORY LIMITED 1110 ELLIOTT COURT, COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, CV5 6UB |
| Incorporation Date: | 2003-11-03 |
| date | name | form type |
| 2023-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2023 FROMC/O BLB ADVISORY LIMITEDTHE ENTERPRISE HUB 5 WHITEFRIARS STREETCOVENTRYCV1 2DS | AD01 |
| 2022-02-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-08-01 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510 | LIQ10 |
| 2022-02-18 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2022-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2022 FROMUNIT 2B LOCK LANEMILLERS ROADWARWICKCV34 5AG | AD01 |
| 2022-02-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-10-04 | REGISTRATION OF A CHARGE / CHARGE CODE 049518140002 | MR01 |
| 2021-11-03 | CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES | CS01 |
| 2021-01-12 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2021-10-14 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-25 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | CS01 |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | CS01 |
| 2019-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | CS01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-11-15 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAMBERS | TM01 |
| 2018-11-15 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHAMBERS | TM02 |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-01 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2015-11-30 | 03/11/15 FULL LIST | AR01 |
| 2015-08-31 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 03/11/14 FULL LIST | AR01 |
| 2014-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROMONE EASTWOOD HARRY WESTON ROADBINLEY BUSINESS PARKCOVENTRYCV3 2UB | AD01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | 03/11/13 FULL LIST | AR01 |
| 2012-09-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | 03/11/12 FULL LIST | AR01 |
| 2011-06-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-11-11 | 03/11/11 FULL LIST | AR01 |
| 2011-09-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANKLIN / 03/11/2009 | CH01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHAMBERS / 03/11/2009 | CH01 |
| 2010-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM32 CLARENDON STREETLEAMINGTON SPAWARWICKSHIRECV32 4PG | AD01 |
| 2010-01-05 | 03/11/09 FULL LIST | AR01 |
| 2010-11-17 | 03/11/10 FULL LIST | AR01 |
| 2009-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM3RD FLOOR STANMORE HOUSE15/19 CHURCH ROADSTANMOREMIDDLESEXHA7 4AR | 287 |
| 2009-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANKLIN / 06/04/2007 | 288c |
| 2009-02-11 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-16 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-11-08 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-12 | AD 05/11/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-12-02 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-29 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-13 | DIRECTOR RESIGNED | 288b |
| 2003-12-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-13 | SECRETARY RESIGNED | 288b |
| 2003-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 09:02:00