HITACHI CONSULTING (UAE) LIMITED: Filings

  • Overview

    Company NameHITACHI CONSULTING (UAE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02155379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HITACHI CONSULTING (UAE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Jun 21, 2023

    • Capital: GBP 11,000.0
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount from reduction of capital credited to the reserve/directors interests and duties 13/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 16, 2023 with updates

    4 pagesCS01

    Notification of Hitachi Vantara Limited as a person with significant control on Oct 05, 2022

    2 pagesPSC02

    Cessation of Hitachi Consulting Uk Limited as a person with significant control on Oct 05, 2022

    1 pagesPSC07

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Appointment of Agnieszka Bozena Maleszewska as a director on May 11, 2022

    2 pagesAP01

    Termination of appointment of Steven Goodman as a secretary on Apr 27, 2022

    1 pagesTM02

    Termination of appointment of Steven S Goodman as a director on Apr 27, 2022

    1 pagesTM01

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    21 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0