D2 INFORMATION SOLUTIONS LTD

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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06/07/236 July 2023 Application to strike the company off the register

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with no updates

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11/05/2111 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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26/03/1926 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL FOSTER

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA INSTALLATION & SUPPLIES (NORTHERN) LTD

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24/07/1724 July 2017 CESSATION OF JAMES MICHAEL FOSTER AS A PSC

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/06/1325 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1012 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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12/07/1012 July 2010 APPOINTMENT TERMINATED, SECRETARY NEIL HAZELDINE

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY NEIL HAZELDINE

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL HAZELDINE

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10/07/0910 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN FIRTH

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/08/0730 August 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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13/07/0713 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/06/0120 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 NEW SECRETARY APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0028 June 2000 COMPANY NAME CHANGED ACTCROSS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/06/00

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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12/06/0012 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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