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PROMOTION AND DISPLAY TECHNOLOGY LIMITED

Company number 02273881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 4,050
02 Aug 2012 AD01 Registered office address changed from Salbec House Winders Way Salford M6 6AR on 2 August 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Alex Pfeffer on 1 October 2009
16 Aug 2010 CH01 Director's details changed for David Holder on 1 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 24/06/09; full list of members
06 Mar 2009 363a Return made up to 24/06/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2008 88(2) Ad 03/03/08 gbp si 2890@1=2890 gbp ic 1160/4050
13 Mar 2008 288a Director and secretary appointed alex pfeffer
13 Mar 2008 288b Appointment Terminated Director max mechlowitz
13 Mar 2008 288b Appointment Terminated Secretary david holder