HCL BPO SERVICES (NI) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1724 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/06/1621 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1614 June 2016 | APPLICATION FOR STRIKING-OFF |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 14/06/1514 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1526 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNITS 2-6 BOUCHER BUSINESS CENTRE APOLLO ROAD BELFAST BT12 6HP |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/06/1314 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY SARCON COMPLIANCE LIMITED |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/08/109 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | RESIGNATION OF AUDITORS |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RANJIT NARASIMHAN |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR PRAHLAD RAI BANSAL |
| 17/09/0917 September 2009 | 13/06/09 |
| 20/05/0920 May 2009 | 30/06/08 ANNUAL ACCTS |
| 08/05/088 May 2008 | 30/06/07 ANNUAL ACCTS |
| 29/08/0729 August 2007 | 13/06/07 ANNUAL RETURN SHUTTLE |
| 10/05/0710 May 2007 | 30/06/06 ANNUAL ACCTS |
| 25/08/0625 August 2006 | 13/06/06 ANNUAL RETURN SHUTTLE |
| 14/08/0614 August 2006 | CHANGE OF DIRS/SEC |
| 05/05/065 May 2006 | 30/06/05 ANNUAL ACCTS |
| 30/08/0530 August 2005 | 13/06/05 ANNUAL RETURN SHUTTLE |
| 20/08/0520 August 2005 | CHANGE OF DIRS/SEC |
| 10/06/0510 June 2005 | CERT CHANGE |
| 10/06/0510 June 2005 | CHNG NAME RES FEE WAIVED |
| 25/05/0525 May 2005 | 30/06/04 ANNUAL ACCTS |
| 19/05/0519 May 2005 | CHANGE OF DIRS/SEC |
| 19/05/0519 May 2005 | 13/06/04 ANNUAL RETURN SHUTTLE |
| 28/04/0528 April 2005 | UPDATED MEM AND ARTS |
| 15/03/0515 March 2005 | PARS RE MORTAGE |
| 04/10/044 October 2004 | CHANGE OF DIRS/SEC |
| 11/06/0411 June 2004 | AUDITOR RESIGNATION |
| 18/05/0418 May 2004 | 30/06/03 ANNUAL ACCTS |
| 17/12/0317 December 2003 | RESOLUTION TO CHANGE NAME |
| 17/12/0317 December 2003 | UPDATED MEM AND ARTS |
| 01/08/031 August 2003 | CHANGE OF DIRS/SEC |
| 08/07/038 July 2003 | 13/06/03 ANNUAL RETURN SHUTTLE |
| 13/01/0313 January 2003 | 30/06/02 ANNUAL ACCTS |
| 24/09/0224 September 2002 | CHANGE IN SIT REG ADD |
| 24/06/0224 June 2002 | 13/06/02 ANNUAL RETURN SHUTTLE |
| 24/03/0224 March 2002 | NOT OF INCR IN NOM CAP |
| 24/03/0224 March 2002 | RETURN OF ALLOT OF SHARES |
| 24/03/0224 March 2002 | CHANGE OF DIRS/SEC |
| 24/03/0224 March 2002 | SPECIAL/EXTRA RESOLUTION |
| 24/03/0224 March 2002 | CHANGE OF DIRS/SEC |
| 24/03/0224 March 2002 | UPDATED MEM AND ARTS |
| 16/11/0116 November 2001 | RESOLUTION TO CHANGE NAME |
| 16/08/0116 August 2001 | CHANGE OF DIRS/SEC |
| 13/06/0113 June 2001 | ARTICLES |
| 13/06/0113 June 2001 | DECLN COMPLNCE REG NEW CO |
| 13/06/0113 June 2001 | PARS RE DIRS/SIT REG OFF |
| 13/06/0113 June 2001 | MEMORANDUM |
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