WIPRO TECHNOLOGIES UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/143 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/02/143 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/12/132 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013 |
| 21/12/1221 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012 |
| 19/10/1119 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/10/1119 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/10/1119 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008706 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM WEST WING LEVEL 2 3 SHELDON SQUARE LONDON W2 6PS UNITED KINGDOM |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AYAN MUKERJI / 22/07/2011 |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 07/01/117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY KRISHNAN SUBRAMANIAN |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN SUBRAMANIAN |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 10/06/1010 June 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AYAN MUKERJI / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAN SUBRAMANIAN / 01/10/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KRISHNAN SUBRAMANIAN / 01/10/2009 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/095 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED PERYVEMBA CHANDRASEKAR |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED AYAN MUKERJI |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 137 EUSTON ROAD LONDON NW1 2KA |
| 09/01/069 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0516 May 2005 | US$ NC 0/2750000 01/0 |
| 16/05/0516 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0516 May 2005 | NC INC ALREADY ADJUSTED 01/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 18/03/0418 March 2004 | |
| 18/03/0418 March 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 07/01/037 January 2003 | |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 06/01/036 January 2003 | COMPANY NAME CHANGED STOCKELITE LIMITED CERTIFICATE ISSUED ON 06/01/03; RESOLUTION PASSED ON 27/12/02 |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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