HCL CORPORATION (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | Application to strike the company off the register |
| 07/07/237 July 2023 | Statement of capital on 2023-07-07 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | SECRETARY APPOINTED RAVI SHANKAR PADI SUBRAMANIAN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED RAVI SHANKAR PADI SUBRAMANIAN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR SHIV KUMAR WALIA |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NARASIMHAN RANJIT |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY HARSH KUMAR |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HARSH KUMAR |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARSH KUMAR / 26/04/2014 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND |
| 06/08/146 August 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NARASIMHAN RANJIT / 26/04/2014 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | AUDITOR'S RESIGNATION |
| 30/07/1330 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NARASIMHAN RANJIT / 25/04/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARSH KUMAR / 25/04/2011 |
| 15/07/1115 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/05/1028 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
| 14/12/0914 December 2009 | SECTION 519 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM SUITE 760, MOMENTUM, HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
| 25/05/0625 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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