HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	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)
06 Jun 2022	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 - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	View PDF Statement of capital on 23 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	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 - 3 pages (3 pages)
05 Nov 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
05 Nov 2021	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 - 1 page (1 page)
29 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
25 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Vinoo Srichand Hinduja as a director on 3 September 2019	View PDF Termination of appointment of Vinoo Srichand Hinduja as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Ramkrishan Prakash Hinduja as a director on 3 September 2019	View PDF Termination of appointment of Ramkrishan Prakash Hinduja as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 262 pages (262 pages)
08 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 237 pages (237 pages)
23 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC07	Cessation of Hgs International as a person with significant control on 6 April 2016	View PDF Cessation of Hgs International as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC05	Change of details for Hgs International as a person with significant control on 20 May 2017	View PDF Change of details for Hgs International as a person with significant control on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	PSC05	Change of details for Hinduja Global Solutions Mauritius Limited as a person with significant control on 20 May 2017	View PDF Change of details for Hinduja Global Solutions Mauritius Limited as a person with significant control on 20 May 2017 - link opens in a new window - 2 pages (2 pages)

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