Name: |
COMPACT DISPLAYS (UK) LIMITED
COMPACT DISPLAYS (UK) LTD |
Address: | SEM ACCOUNTANCY SERVICES, 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW |
Incorporation Date: | 2004-02-19 |
date | name | form type |
2014-01-30 | APPOINTMENT TERMINATED, DIRECTOR JUDITH YUSUF | TM01 |
2014-05-06 | 19/02/14 FULL LIST | AR01 |
2014-07-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-05-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-10-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-01-30 | APPOINTMENT TERMINATED, DIRECTOR NADIA HARRISON | TM01 |
2013-07-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-02-27 | 19/02/13 FULL LIST | AR01 |
2013-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROMSOLAR HOUSE31 MAYCROSS AVENUEMORDENSURREYSM4 4DD | AD01 |
2012-05-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-23 | 19/02/12 FULL LIST | AR01 |
2012-11-27 | DIRECTOR APPOINTED NADIA HARRISON | AP01 |
2011-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH YUSUF / 20/02/2010 | CH01 |
2011-02-23 | 19/02/11 FULL LIST | AR01 |
2011-12-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2011-09-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH YUSUF / 01/10/2009 | CH01 |
2010-05-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-04 | 19/02/10 FULL LIST | AR01 |
2009-02-26 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
2009-05-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-06-24 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-03-27 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-02-26 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363a |
2006-02-21 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363a |
2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-07-27 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM:NORTHWICK HOUSE191-193 KENTON ROAD KENTONHARROWMIDDLESEX HA3 0EY | 287 |
2005-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-22 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
2004-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-03-06 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM:280 GRAYS INN ROADLONDONWC1X 8EB | 287 |
2004-09-23 | NEW DIRECTOR APPOINTED | 288a |
2004-10-14 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
2004-11-25 | SECRETARY RESIGNED | 288b |
2004-03-06 | DIRECTOR RESIGNED | 288b |
2004-09-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-03-06 | SECRETARY RESIGNED | 288b |
2004-03-06 | NEW DIRECTOR APPOINTED | 288a |
2004-11-25 | NEW SECRETARY APPOINTED | 288a |
2004-03-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-30 10:29:48