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NTT DATA UK CONSULTING AND IT SOLUTIONS LTD

Company number 04109761

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 1
14 Apr 2020 CAP-SS Solvency Statement dated 27/03/20
14 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors report and audited accounts approved/one director to sign balance sheet 16/10/2019
22 Oct 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 AP01 Appointment of Mr Koji Miyajima as a director on 20 June 2019
09 Jul 2019 TM01 Termination of appointment of Ken Tsuchihashi as a director on 20 June 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts and authorisation of signature on balance sheet 13/12/2018
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
22 Nov 2017 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
22 Nov 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
19 Sep 2017 AA Full accounts made up to 31 March 2017
28 Jun 2017 AP01 Appointment of Mr Ken Tsuchihashi as a director on 20 June 2017
28 Jun 2017 TM01 Termination of appointment of Tadashi Uhira as a director on 20 June 2017
23 Jun 2017 CH01 Director's details changed for Mr Simon Paul Williams on 23 June 2017
15 Jun 2017 AP01 Appointment of Mr Simon Williams as a director on 7 June 2017
15 Jun 2017 TM01 Termination of appointment of Stephen Ashley Francis Mitchener as a director on 31 May 2017