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D2 Information Solutions Ltd

Documents

Total Documents119
Total Pages508

Filing History

3 October 2023Final Gazette dissolved via voluntary strike-off
18 July 2023First Gazette notice for voluntary strike-off
6 July 2023Application to strike the company off the register
21 June 2023Accounts for a dormant company made up to 30 September 2022
20 June 2023Confirmation statement made on 13 June 2023 with no updates
15 June 2022Confirmation statement made on 13 June 2022 with no updates
19 May 2022Accounts for a dormant company made up to 30 September 2021
15 June 2021Confirmation statement made on 13 June 2021 with no updates
11 May 2021Total exemption full accounts made up to 30 September 2020
16 June 2020Confirmation statement made on 13 June 2020 with no updates
19 March 2020Accounts for a dormant company made up to 30 September 2019
1 July 2019Confirmation statement made on 13 June 2019 with no updates
26 March 2019Total exemption full accounts made up to 30 September 2018
26 June 2018Confirmation statement made on 13 June 2018 with no updates
18 June 2018Total exemption full accounts made up to 30 September 2017
24 July 2017Cessation of James Michael Foster as a person with significant control on 6 April 2016
24 July 2017Cessation of James Michael Foster as a person with significant control on 6 April 2016
24 July 2017Notification of Data Installation & Supplies (Northern) Ltd as a person with significant control on 6 April 2016
24 July 2017Notification of Data Installation & Supplies (Northern) Ltd as a person with significant control on 6 April 2016
24 July 2017Notification of James Michael Foster as a person with significant control on 6 April 2016
24 July 2017Notification of James Michael Foster as a person with significant control on 6 April 2016
17 July 2017Confirmation statement made on 13 June 2017 with updates
17 July 2017Confirmation statement made on 13 June 2017 with updates
27 June 2017Accounts for a dormant company made up to 30 September 2016
27 June 2017Accounts for a dormant company made up to 30 September 2016
17 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 99
17 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 99
15 March 2016Accounts for a dormant company made up to 30 September 2015
15 March 2016Accounts for a dormant company made up to 30 September 2015
23 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 99
23 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 99
6 May 2015Accounts for a dormant company made up to 30 September 2014
6 May 2015Accounts for a dormant company made up to 30 September 2014
24 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 99
24 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 99
7 February 2014Accounts for a dormant company made up to 30 September 2013
7 February 2014Accounts for a dormant company made up to 30 September 2013
25 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
12 February 2013Accounts for a dormant company made up to 30 September 2012
12 February 2013Accounts for a dormant company made up to 30 September 2012
14 June 2012Annual return made up to 13 June 2012 with a full list of shareholders
14 June 2012Annual return made up to 13 June 2012 with a full list of shareholders
15 February 2012Total exemption small company accounts made up to 30 September 2011
15 February 2012Total exemption small company accounts made up to 30 September 2011
16 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
24 March 2011Total exemption small company accounts made up to 30 September 2010
24 March 2011Total exemption small company accounts made up to 30 September 2010
12 July 2010Annual return made up to 13 June 2010 with a full list of shareholders
12 July 2010Termination of appointment of Neil Hazeldine as a secretary
12 July 2010Termination of appointment of Neil Hazeldine as a secretary
12 July 2010Annual return made up to 13 June 2010 with a full list of shareholders
30 June 2010Total exemption small company accounts made up to 30 September 2009
30 June 2010Total exemption small company accounts made up to 30 September 2009
24 June 2010Termination of appointment of Neil Hazeldine as a secretary
24 June 2010Termination of appointment of Neil Hazeldine as a secretary
24 June 2010Termination of appointment of Neil Hazeldine as a director
24 June 2010Termination of appointment of Neil Hazeldine as a director
10 July 2009Return made up to 13/06/09; full list of members
10 July 2009Appointment terminated director steven firth
10 July 2009Appointment terminated director steven firth
10 July 2009Return made up to 13/06/09; full list of members
27 January 2009Total exemption small company accounts made up to 30 September 2008
27 January 2009Total exemption small company accounts made up to 30 September 2008
16 June 2008Return made up to 13/06/08; full list of members
16 June 2008Return made up to 13/06/08; full list of members
3 April 2008Total exemption small company accounts made up to 30 September 2007
3 April 2008Total exemption small company accounts made up to 30 September 2007
30 August 2007Return made up to 12/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 August 2007Return made up to 12/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 July 2007Accounting reference date extended from 30/06/07 to 30/09/07
13 July 2007Accounting reference date extended from 30/06/07 to 30/09/07
11 March 2007Total exemption small company accounts made up to 30 June 2006
11 March 2007Total exemption small company accounts made up to 30 June 2006
19 June 2006Return made up to 12/06/06; full list of members
19 June 2006Return made up to 12/06/06; full list of members
13 January 2006Total exemption small company accounts made up to 30 June 2005
13 January 2006Total exemption small company accounts made up to 30 June 2005
27 June 2005Return made up to 12/06/05; full list of members
27 June 2005Return made up to 12/06/05; full list of members
18 March 2005Total exemption small company accounts made up to 30 June 2004
18 March 2005Total exemption small company accounts made up to 30 June 2004
17 June 2004Return made up to 12/06/04; full list of members
17 June 2004Return made up to 12/06/04; full list of members
4 November 2003Total exemption small company accounts made up to 30 June 2003
4 November 2003Total exemption small company accounts made up to 30 June 2003
13 June 2003Return made up to 12/06/03; full list of members
13 June 2003Return made up to 12/06/03; full list of members
21 November 2002Total exemption small company accounts made up to 30 June 2002
21 November 2002Total exemption small company accounts made up to 30 June 2002
18 June 2002Return made up to 12/06/02; full list of members
18 June 2002Return made up to 12/06/02; full list of members
28 November 2001Total exemption small company accounts made up to 30 June 2001
28 November 2001Total exemption small company accounts made up to 30 June 2001
20 June 2001Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 June 2001Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 August 2000Ad 22/06/00--------- £ si 98@1=98 £ ic 1/99
1 August 2000Ad 22/06/00--------- £ si 98@1=98 £ ic 1/99
31 July 2000Secretary resigned
31 July 2000New director appointed
31 July 2000New director appointed
31 July 2000New director appointed
31 July 2000New secretary appointed
31 July 2000New director appointed
31 July 2000Director resigned
31 July 2000New director appointed
31 July 2000Director resigned
31 July 2000New secretary appointed
31 July 2000Secretary resigned
31 July 2000New director appointed
29 June 2000Memorandum and Articles of Association
29 June 2000Memorandum and Articles of Association
28 June 2000Company name changed actcross associates LIMITED\certificate issued on 29/06/00
28 June 2000Company name changed actcross associates LIMITED\certificate issued on 29/06/00
27 June 2000Registered office changed on 27/06/00 from: 788-790 finchley road london NW11 7TJ
27 June 2000Registered office changed on 27/06/00 from: 788-790 finchley road london NW11 7TJ
12 June 2000Incorporation
12 June 2000Incorporation
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