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D2H SOLUTIONS LIMITED

Company number 07097260

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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)
01 Aug 2016 AP01 Appointment of Mrs Richa Agarwal as a director on 1 August 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
08 Sep 2015 TM01 Termination of appointment of David Edward Hammond as a director on 10 August 2015
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 200.00
13 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
22 May 2013 MR04 Satisfaction of charge 1 in full
17 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 May 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from 7 Lyne House Rusper Road Capel, Dorking Surrey RH5 5HQ United Kingdom on 16 September 2010
07 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted