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HITACHI CONSULTING (UAE) LIMITED

Company number 02155379

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 11,000.0	View PDF Statement of capital on 21 June 2023 GBP 11,000.0 - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CAP-SS	Solvency Statement dated 13/06/23	View PDF Solvency Statement dated 13/06/23 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CAP-SS	Solvency Statement dated 13/06/23	View PDF Solvency Statement dated 13/06/23 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount from reduction of capital credited to the reserve/directors interests and duties 13/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount from reduction of capital credited to the reserve/directors interests and duties 13/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
24 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	PSC02	Notification of Hitachi Vantara Limited as a person with significant control on 5 October 2022	View PDF Notification of Hitachi Vantara Limited as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Hitachi Consulting Uk Limited as a person with significant control on 5 October 2022	View PDF Cessation of Hitachi Consulting Uk Limited as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Agnieszka Bozena Maleszewska as a director on 11 May 2022	View PDF Appointment of Agnieszka Bozena Maleszewska as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Steven Goodman as a secretary on 27 April 2022	View PDF Termination of appointment of Steven Goodman as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Steven S Goodman as a director on 27 April 2022	View PDF Termination of appointment of Steven S Goodman as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
03 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 83 pages (83 pages)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)

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