Display Solutions Ltd was registered on 09 April 1996, it's status at Companies House is "Dissolved". This company is VAT Registered in the UK. There are 3 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STALLER, Bernhard | 28 September 2018 | 12 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FANTHOM, Neil Jesse | 01 October 2005 | 30 April 2008 | 1 |
| KAYE, Martyn Charles | 18 May 1996 | 10 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 September 2020 | |
| LIQ13 - N/A | 19 June 2020 | |
| AD01 - Change of registered office address | 16 September 2019 | |
| RESOLUTIONS - N/A | 13 September 2019 | |
| LIQ01 - N/A | 13 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 September 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| MR04 - N/A | 12 July 2019 | |
| MR04 - N/A | 12 July 2019 | |
| CS01 - N/A | 09 April 2019 | |
| PSC05 - N/A | 28 September 2018 | |
| PSC07 - N/A | 28 September 2018 | |
| PSC02 - N/A | 28 September 2018 | |
| TM02 - Termination of appointment of secretary | 28 September 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| MR04 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 20 April 2017 | |
| CH01 - Change of particulars for director | 14 July 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| CH03 - Change of particulars for secretary | 30 April 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| AA01 - Change of accounting reference date | 27 April 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| AA - Annual Accounts | 24 July 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 13 November 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 395 - Particulars of a mortgage or charge | 29 October 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| RESOLUTIONS - N/A | 25 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1998 | |
| 123 - Notice of increase in nominal capital | 25 November 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 08 June 1997 | |
| 225 - Change of Accounting Reference Date | 07 May 1997 | |
| 395 - Particulars of a mortgage or charge | 24 July 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 287 - Change in situation or address of Registered Office | 04 June 1996 | |
| CERTNM - Change of name certificate | 03 June 1996 | |
| NEWINC - New incorporation documents | 09 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and fixed and floating charge | 19 February 2013 | Fully Satisfied |
N/A |
| Guarantee and debenture | 08 February 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 December 2009 | Fully Satisfied |
N/A |
| Debenture | 23 September 2006 | Fully Satisfied |
N/A |
| Debenture | 05 August 2005 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 04 January 2005 | Fully Satisfied |
N/A |
| Debenture | 10 November 2003 | Fully Satisfied |
N/A |
| Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 28 October 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 July 1996 | Fully Satisfied |
N/A |
