HCL SOLUTIONS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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21/02/2521 February 2025 Application to strike the company off the register

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02/09/242 September 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with updates

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19/09/2319 September 2023 Registered office address changed from Unit 10 Millstream Trading Estate Ringwood Hampshire BH24 3SB to 10 Bridge Street Christchurch Dorset BH23 1EF on 2023-09-19

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19/09/2319 September 2023 Change of details for Hcl Solutions (Holdings) Ltd as a person with significant control on 2023-09-19

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13/04/2313 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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03/03/233 March 2023 Cessation of Healthcare Computing Group Limited as a person with significant control on 2023-02-20

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03/03/233 March 2023 Notification of Hcl Solutions (Holdings) Ltd as a person with significant control on 2023-02-20

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21/09/2221 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-04 with no updates

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON PAYNE / 12/11/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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15/11/1615 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/12/152 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/11/1420 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/11/1326 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUNNLIFFE TRUDGILL / 29/11/2011

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29/11/1129 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/11/1025 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON PAYNE / 14/10/2009

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20/11/0920 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SIMON PAYNE / 14/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUNNLIFFE TRUDGILL / 14/10/2009

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23/10/0923 October 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/11/0818 November 2008 DIRECTOR APPOINTED MR NEIL SIMON PAYNE

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18/11/0818 November 2008 SECRETARY APPOINTED MR NEIL SIMON PAYNE

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18/11/0818 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MANN

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/11/0716 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE COACH HOUSE LONGHAM BUSINESS CENTRE 168 RINGWOOD ROAD FERNDOWN DORSET BH22 9BU

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/05/078 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 COMPANY NAME CHANGED HEALTHCARE COMPUTING SERVICES LI MITED CERTIFICATE ISSUED ON 03/05/07

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21/12/0621 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 42 PETERSCROFT AVE ASHURST SOUTHAMPTON SO40 7AB

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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