SDP SOLUTIONS LIMITED


Registered number: 04712008
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Name: SDP SOLUTIONS LIMITED
SDP SOLUTIONS LTD
Address: KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 2003-03-26

Company status: Dissolved


Company Documents

date name form type
2019-04-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-08 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES CS01
2019-02-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-31 APPLICATION FOR STRIKING-OFF DS01
2018-03-26 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES CS01
2018-04-26 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM140 BLUNDELL ROADLUTONBEDFORDSHIRELU3 1SP AD01
2018-10-30 TERMINATE SEC APPOINTMENT TM02
2018-10-30 APPOINTMENT TERMINATED, SECRETARY KLS REGISTRARS LIMITED TM02
2018-11-06 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-04 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-25 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2016-05-22 26/03/16 FULL LIST AR01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMON POOLE / 16/03/2015 CH01
2015-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MORAG JANE POOLE / 16/03/2015 CH01
2015-05-14 26/03/15 FULL LIST AR01
2015-12-02 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-30 26/03/14 FULL LIST AR01
2013-04-08 26/03/13 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-09-13 REGISTERED OFFICE CHANGED ON 13/09/2013 FROMMANSION HOUSEHIGH STREETHURSTPIERPOINTWEST SUSSEXBN6 9RQ AD01
2012-05-03 26/03/12 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-27 26/03/11 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MORAG JANE POOLE / 26/03/2010 CH01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-21 26/03/10 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / SIMON POOLE / 26/03/2010 CH01
2010-05-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLS REGISTRARS LIMITED / 26/03/2010 CH04
2009-12-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-04-02 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-11-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-29 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-04 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2005-05-05 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-22 REGISTERED OFFICE CHANGED ON 22/03/04 FROM:MANSION HOUSEHIGH STREETHURSTPIERPOINTWEST SUSSEX BN6 9RQ 287
2004-04-22 REGISTERED OFFICE CHANGED ON 22/04/04 FROM:40 HEATHLANDSWESTFIELDHASTINGSEAST SUSSEX TN35 4QZ 287
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-29 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2004-09-13 NEW DIRECTOR APPOINTED 288a
2003-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-18 NEW DIRECTOR APPOINTED 288a
2003-04-18 REGISTERED OFFICE CHANGED ON 18/04/03 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287
2003-04-18 DIRECTOR RESIGNED 288b
2003-04-18 NEW SECRETARY APPOINTED 288a
2003-04-18 SECRETARY RESIGNED 288b

Last update: 2020-07-21 09:50:50