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HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED

Company number 03518451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2022 DS01 Application to strike the company off the register
18 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 1
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 20/09/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2021 CAP-SS Solvency Statement dated 30/09/21
05 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
18 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
19 May 2021 AD01 Registered office address changed from 266-270 Gunnersbury Avenue Chiswick London W4 5QB England to 11th Floor West, Vantage Great West Road Brentford TW8 9AG on 19 May 2021
22 Jun 2020 AA Accounts for a small company made up to 31 March 2020
25 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
25 Nov 2019 TM01 Termination of appointment of Vinoo Srichand Hinduja as a director on 3 September 2019
25 Nov 2019 TM01 Termination of appointment of Ramkrishan Prakash Hinduja as a director on 3 September 2019
17 Sep 2019 AA Full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
23 Jul 2018 PSC08 Notification of a person with significant control statement
18 Jun 2018 PSC07 Cessation of Hgs International as a person with significant control on 6 April 2016
17 May 2018 PSC05 Change of details for Hgs International as a person with significant control on 20 May 2017
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
17 May 2018 PSC05 Change of details for Hinduja Global Solutions Mauritius Limited as a person with significant control on 20 May 2017