GRID SOLUTIONS HVDC INDIA LIMITED: Filings

  • Overview

    Company NameGRID SOLUTIONS HVDC INDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02789805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRID SOLUTIONS HVDC INDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Iain Graham Ross Macdonald as a director on Sep 27, 2024

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Aug 21, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2023

    LRESSP

    Termination of appointment of Nigel Gary Jones as a director on Mar 27, 2023

    1 pagesTM01

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Director's details changed for Mr Neil George Beardsmore on Feb 16, 2022

    2 pagesCH01

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Change of details for Alstom Uk Holdings Ltd. as a person with significant control on May 18, 2020

    2 pagesPSC05

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2018

    14 pagesAAMD

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 25, 2019

    2 pagesAP04

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ

    1 pagesAD03

    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