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P&HD PERFORMANCE & HUMAN DYNAMICS LTD

Company number 07228149

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2015 TM01 Termination of appointment of Senator Capital Llc as a director on 2 June 2015
15 Apr 2015 TM01 Termination of appointment of Philippe Doan Huu as a director on 15 April 2015
14 Apr 2015 AP02 Appointment of Senator Capital Llc as a director on 14 April 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
10 Feb 2015 AP01 Appointment of Mr Philippe Doan Huu as a director on 10 February 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Jan 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 17 January 2015
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
26 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Jan 2014 TM01 Termination of appointment of Philippe Doan Huu as a director
09 Jan 2014 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
05 Jul 2013 AA Accounts for a dormant company made up to 30 April 2012
15 May 2013 DISS40 Compulsory strike-off action has been discontinued
14 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jan 2012 AD01 Registered office address changed from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England on 19 January 2012
09 Nov 2011 AP01 Appointment of Mr Philippe Doan Huu as a director
09 Nov 2011 TM01 Termination of appointment of Stuart Poppleton as a director
29 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted