P2D SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 30/07/2430 July 2024 | Application to strike the company off the register |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/08/1531 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1421 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/113 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LEYDEN |
| 22/02/1022 February 2010 | COMPANY NAME CHANGED H2X SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/0916 November 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN LEYDEN |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | NEW SECRETARY APPOINTED |
| 24/08/0324 August 2003 | SECRETARY RESIGNED |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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