Established in 2004, H2 & Co Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Zabihi, Parwez, Pena Perez, Raul Alfonso, Silvestri, Aida are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENA PEREZ, Raul Alfonso | 24 September 2004 | 15 July 2008 | 1 |
SILVESTRI, Aida | 31 March 2009 | 20 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZABIHI, Parwez | 16 July 2008 | 25 October 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 August 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
AA - Annual Accounts | 23 December 2014 | |
AA - Annual Accounts | 24 November 2013 | |
AR01 - Annual Return | 02 October 2013 | |
CERTNM - Change of name certificate | 11 January 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2012 | |
AD01 - Change of registered office address | 28 September 2012 | |
CH01 - Change of particulars for director | 28 September 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 27 September 2011 | |
AR01 - Annual Return | 18 October 2010 | |
TM02 - Termination of appointment of secretary | 18 October 2010 | |
AA - Annual Accounts | 07 October 2010 | |
TM01 - Termination of appointment of director | 23 September 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 28 September 2009 | |
MEM/ARTS - N/A | 09 June 2009 | |
CERTNM - Change of name certificate | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
363a - Annual Return | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
AA - Annual Accounts | 03 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
AAMD - Amended Accounts | 10 March 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363s - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363s - Annual Return | 01 November 2005 | |
225 - Change of Accounting Reference Date | 15 July 2005 | |
NEWINC - New incorporation documents | 24 September 2004 |