DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | Statement of capital on 2024-11-21 |
| 21/11/2421 November 2024 | Resolutions |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of Rahul Singh as a director on 2023-10-13 |
| 19/10/2319 October 2023 | Appointment of Mr Goutam Rungta as a director on 2023-10-05 |
| 28/04/2328 April 2023 | Director's details changed for Mr Raghu Raman Lakshmanan on 2021-10-15 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 17/04/2317 April 2023 | Full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 01/12/211 December 2021 | Full accounts made up to 2021-03-31 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MANISH ANAND |
| 17/04/2017 April 2020 | ADOPT ARTICLES 15/04/2020 |
| 17/04/2017 April 2020 | ARTICLES OF ASSOCIATION |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK REGAN |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 17/07/1817 July 2018 | COMPANY NAME CHANGED ETL FACTORY LIMITED CERTIFICATE ISSUED ON 17/07/18 |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARR |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR RAGHU RAMAN LAKSHMANAN |
| 09/09/179 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMEEM JAFFREY |
| 09/09/179 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK |
| 09/09/179 September 2017 | DIRECTOR APPOINTED MR RAHUL SINGH |
| 09/09/179 September 2017 | DIRECTOR APPOINTED MR SHIV KUMAR WALIA |
| 09/09/179 September 2017 | DIRECTOR APPOINTED MR MANISH ANAND |
| 09/09/179 September 2017 | CESSATION OF STEPHEN WILLIAM JAMES BARR AS A PSC |
| 09/09/179 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCL TECHNOLOGIES UK LIMITED |
| 09/09/179 September 2017 | CESSATION OF MARK REGAN AS A PSC |
| 19/06/1719 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 272 BATH STREET GLASGOW G2 4JR |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1517 December 2015 | SHARE BUY BACK AGREEMENTS APPROVED 11/11/2015 |
| 17/12/1517 December 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 100.62 |
| 17/12/1517 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR SAMEEM ISLAM JAFFREY |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR MARK SIMON BUTTERWORTH |
| 08/07/158 July 2015 | 17/11/14 STATEMENT OF CAPITAL GBP 111.12 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 10/06/2015 |
| 25/04/1525 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/04/1421 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR SIMON DAVID KIRK |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM HENRY BERRY |
| 13/08/1313 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 100 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REGAN / 01/10/2012 |
| 22/04/1322 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 57 SINGERS PLACE BONNYBRIDGE, 57 SINGERS PLACE BONNYBRIDGE FALKIRK FK4 1FD UNITED KINGDOM |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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