P2D SOLUTIONS LIMITED

Company number 04855457 ·

Dissolved

60 filings

Date Filing
22 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
6 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 Jul 2024 Application to strike the company off the register · 1 page View document
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
7 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Oct 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Oct 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
12 Oct 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JOHN LEYDEN View document
22 Feb 2010 COMPANY NAME CHANGED H2X SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/02/10 View document
2 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
29 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JOHN LEYDEN View document
18 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
23 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2005 DIRECTOR RESIGNED View document
6 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
12 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Sep 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
15 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
29 Aug 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 120 EAST ROAD LONDON N1 6AA View document
24 Aug 2003 NEW DIRECTOR APPOINTED View document
24 Aug 2003 NEW SECRETARY APPOINTED View document
24 Aug 2003 SECRETARY RESIGNED View document
24 Aug 2003 DIRECTOR RESIGNED View document
4 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document