- Company Overview for D2 SOLUTIONS LIMITED (06675606)
- Filing history for D2 SOLUTIONS LIMITED (06675606)
- People for D2 SOLUTIONS LIMITED (06675606)
- More for D2 SOLUTIONS LIMITED (06675606)
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) |
---|---|---|---|
09 Mar 2015 | AD01 | Registered office address changed from Basepoint Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX to Centora Ltd Jury Farm, Ripley Lane West Horsley Leatherhead Surrey KT24 6JT on 9 March 2015 | |
20 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 23 November 2013
|
|
20 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
|
|
13 Jun 2014 | AP01 | Appointment of Mr William Kirkwood Smith as a director | |
04 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Sep 2013 | AR01 | Annual return made up to 18 August 2013 with full list of shareholders | |
04 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
08 Oct 2012 | AD01 | Registered office address changed from 47 Oxted Green Milford Surrey GU8 5DD on 8 October 2012 | |
21 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
31 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
28 May 2010 | SH08 | Change of share class name or designation | |
26 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 May 2010 | AD01 | Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 7 May 2010 | |
18 Nov 2009 | AA01 | Current accounting period extended from 31 August 2009 to 31 December 2009 | |
12 Oct 2009 | AR01 | Annual return made up to 18 August 2009 with full list of shareholders | |
02 Sep 2008 | 288a | Director appointed david john cresswell | |
02 Sep 2008 | 288a | Director and secretary appointed david lawrence nyss | |
21 Aug 2008 | 288b | Appointment terminated director corporate appointments LIMITED | |
18 Aug 2008 | NEWINC | Incorporation |