Hinduja Global Solutions Europe Limited

Company Name	Hinduja Global Solutions Europe Limited
Company Status	Dissolved
Company Number	03518451
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Partha Sarkar
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	02 July 2010(12 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 30 August 2022)
Role	Business
Country of Residence	India
Correspondence Address	11th Floor West, Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Srinivas Palakodeti
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Closed
Appointed	02 July 2010(12 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 30 August 2022)
Role	Business
Country of Residence	England
Correspondence Address	11th Floor West, Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Mark Christopher Hooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2015(17 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor West, Vantage Great West Road Brentford TW8 9AG

Secretary Name	Mr Mark Christopher Hooper
Status	Closed
Appointed	18 May 2016(18 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	266-270 Gunnersbury Avenue Chiswick London W4 5QB

Director Name	Mr Adam Charles Foster
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2017(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 August 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	266-270 Gunnersbury Avenue London W4 5QB

Director Name	Mr Ukkarath Muraleedharan Nair
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2001)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	27 Torrington Drive South Harrow Middlesex HA2 8ND

Director Name	Mr Kenneth Duane Peterson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1998(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2001)
Role	Engineer
Correspondence Address	134 Fishing Trail Stamford Connecticut 06903 Foreign

Director Name	Panagiotis Kapetanakos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 March 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1999)
Role	Business Executive
Correspondence Address	Flat 2 74 Shoot Up Hill London NW2 3XJ

Director Name	Ali Ganjaei
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1998(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2001)
Role	Attorney
Correspondence Address	731 Ridgewood Road Millburn New Jersey 07041

Secretary Name	Mr Ukkarath Muraleedharan Nair
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Torrington Drive South Harrow Middlesex HA2 8ND

Director Name	Dheeraj Hinduja
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Carlton House Terrace London SW1Y 5AP

Director Name	Mr Ashok Dinakar Dani
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 23 The Grange Grange Road Chiswick London W4 4DE

Director Name	Venkat Venkatesan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 July 2001(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2010)
Role	Vp Business Development
Country of Residence	United Kingdom
Correspondence Address	2 Lulworth Avenue Wembley Middlesex HA9 8TP

Secretary Name	Mr Abhijit Mukhopadhyay
Nationality	British
Status	Resigned
Appointed	01 November 2002(4 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Subhankar Ghosh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 July 2010(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2012)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Ramkrishan Prakash Hinduja
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 July 2010(12 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 September 2019)
Role	Business
Country of Residence	Switzerland
Correspondence Address	266-270 Gunnersbury Avenue Chiswick London W4 5QB

Director Name	Ms Vinoo Srichand Hinduja
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(12 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 September 2019)
Role	Business
Country of Residence	England
Correspondence Address	266-270 Gunnersbury Avenue Chiswick London W4 5QB

Director Name	Mr Kothandraman Sanjay Iyer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Alexander Matthew Vallance
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	266-270 Gunnersbury Avenue Chiswick London W4 5QB

Secretary Name	Ms Vienaya Ganesan
Status	Resigned
Appointed	12 May 2015(17 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 April 2016)
Role	Company Director
Correspondence Address	266-270 Gunnersbury Avenue London W4 5QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	M & N Group Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2000)
Correspondence Address	2 Duke Street London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2002)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Location

Registered Address	11th Floor West, Vantage Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Shareholders

961.4k at £1	Hgs International 100.00% Ordinary

Financials

Year	2014
Net Worth	£421,482
Cash	£69,845
Current Liabilities	£96,443

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

14 October 2010	Delivered on: 16 October 2010 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 October 2010

Delivered on: 16 October 2010
Persons entitled: Bank of Baroda

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 June 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
25 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
25 November 2019	Termination of appointment of Ramkrishan Prakash Hinduja as a director on 3 September 2019 (1 page)
25 November 2019	Termination of appointment of Vinoo Srichand Hinduja as a director on 3 September 2019 (1 page)
17 September 2019	Full accounts made up to 31 March 2019 (262 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 March 2018 (237 pages)
23 July 2018	Notification of a person with significant control statement (2 pages)
18 June 2018	Cessation of Hgs International as a person with significant control on 6 April 2016 (1 page)
17 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
17 May 2018	Change of details for Hgs International as a person with significant control on 20 May 2017 (2 pages)
17 May 2018	Change of details for Hinduja Global Solutions Mauritius Limited as a person with significant control on 20 May 2017 (2 pages)
8 November 2017	Appointment of Mr Adam Charles Foster as a director on 24 October 2017 (2 pages)
8 November 2017	Termination of appointment of Alexander Matthew Vallance as a director on 21 July 2017 (1 page)
8 November 2017	Appointment of Mr Adam Charles Foster as a director on 24 October 2017 (2 pages)
8 November 2017	Termination of appointment of Alexander Matthew Vallance as a director on 21 July 2017 (1 page)
12 October 2017	Full accounts made up to 31 March 2017 (249 pages)
12 October 2017	Full accounts made up to 31 March 2017 (249 pages)
14 June 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
16 September 2016	Full accounts made up to 31 March 2016 (198 pages)
16 September 2016	Full accounts made up to 31 March 2016 (198 pages)
16 June 2016	Termination of appointment of Vienaya Ganesan as a secretary on 21 April 2016 (1 page)
16 June 2016	Appointment of Mr Mark Chrsitopher Hooper as a secretary on 18 May 2016 (2 pages)
16 June 2016	Secretary's details changed for Mr Mark Chrsitopher Hooper on 18 May 2016 (1 page)
16 June 2016	Secretary's details changed for Mr Mark Chrsitopher Hooper on 18 May 2016 (1 page)
16 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 961,378 (5 pages)
16 June 2016	Appointment of Mr Mark Chrsitopher Hooper as a secretary on 18 May 2016 (2 pages)
16 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 961,378 (5 pages)
16 June 2016	Termination of appointment of Vienaya Ganesan as a secretary on 21 April 2016 (1 page)
18 February 2016	Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE to 266-270 Gunnersbury Avenue Chiswick London W4 5QB on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE to 266-270 Gunnersbury Avenue Chiswick London W4 5QB on 18 February 2016 (1 page)
3 December 2015	Accounts for a small company made up to 31 March 2015 (170 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (170 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 November 2015	Appointment of Mr Mark Christopher Hooper as a director on 12 May 2015 (2 pages)
9 November 2015	Appointment of Mr Mark Christopher Hooper as a director on 12 May 2015 (2 pages)
9 November 2015	Appointment of Ms Vienaya Ganesan as a secretary on 12 May 2015 (2 pages)
9 November 2015	Appointment of Ms Vienaya Ganesan as a secretary on 12 May 2015 (2 pages)
9 November 2015	Appointment of Mr. Alexander Matthew Vallance as a director on 12 May 2015 (2 pages)
9 November 2015	Appointment of Mr. Alexander Matthew Vallance as a director on 12 May 2015 (2 pages)
30 June 2015	Termination of appointment of Abhijit Mukhopadhyay as a secretary on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Abhijit Mukhopadhyay as a secretary on 26 June 2015 (1 page)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 961,378 (5 pages)
18 May 2015	Termination of appointment of Kothandraman Sanjay Iyer as a director on 7 January 2015 (1 page)
18 May 2015	Termination of appointment of Kothandraman Sanjay Iyer as a director on 7 January 2015 (1 page)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 961,378 (5 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 961,378 (5 pages)
18 May 2015	Termination of appointment of Kothandraman Sanjay Iyer as a director on 7 January 2015 (1 page)
6 September 2014	Accounts for a small company made up to 31 March 2014 (157 pages)
6 September 2014	Accounts for a small company made up to 31 March 2014 (157 pages)
19 May 2014	Director's details changed for Mr Kothandraman Sanjay Iyer on 15 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Srinivas Palakodeti on 19 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Srinivas Palakodeti on 15 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Srinivas Palakodeti on 15 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Srinivas Palakodeti on 19 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Kothandraman Sanjay Iyer on 15 May 2014 (2 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 961,378 (5 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 961,378 (5 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 961,378 (5 pages)
25 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
25 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Appointment of Mr Kothandraman Sanjay Iyer as a director (2 pages)
27 February 2013	Appointment of Mr Kothandraman Sanjay Iyer as a director (2 pages)
19 December 2012	Termination of appointment of Subhankar Ghosh as a director (1 page)
19 December 2012	Termination of appointment of Subhankar Ghosh as a director (1 page)
16 October 2012	Accounts for a small company made up to 31 March 2012 (153 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (153 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
28 March 2012	Company name changed htmt europe LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution (3 pages)
28 March 2012	Company name changed htmt europe LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution (3 pages)
19 January 2012	Change of name notice (2 pages)
19 January 2012	Change of name notice (2 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 3 March 2011 (1 page)
3 March 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 3 March 2011 (1 page)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 3 March 2011 (1 page)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
20 August 2010	Director's details changed for Mr Subhankar Ghose on 2 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Subhankar Ghose on 2 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Subhankar Ghose on 2 July 2010 (2 pages)
15 July 2010	Termination of appointment of Dheeraj Hinduja as a director (1 page)
15 July 2010	Termination of appointment of Ashok Dani as a director (1 page)
15 July 2010	Termination of appointment of Dheeraj Hinduja as a director (1 page)
15 July 2010	Termination of appointment of Venkat Venkatesan as a director (1 page)
15 July 2010	Termination of appointment of Ashok Dani as a director (1 page)
15 July 2010	Termination of appointment of Venkat Venkatesan as a director (1 page)
14 July 2010	Appointment of Mr Subhankar Ghose as a director (2 pages)
14 July 2010	Appointment of Ms Vinoo Srichand Hinduja as a director (2 pages)
14 July 2010	Appointment of Mr Partha Sarkar as a director (2 pages)
14 July 2010	Appointment of Ms Vinoo Srichand Hinduja as a director (2 pages)
14 July 2010	Appointment of Mr Ramkrishan Prakash Hinduja as a director (2 pages)
14 July 2010	Appointment of Mr Srinivas Palakodeti as a director (2 pages)
14 July 2010	Appointment of Mr Subhankar Ghose as a director (2 pages)
14 July 2010	Appointment of Mr Ramkrishan Prakash Hinduja as a director (2 pages)
14 July 2010	Appointment of Mr Srinivas Palakodeti as a director (2 pages)
14 July 2010	Appointment of Mr Partha Sarkar as a director (2 pages)
8 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Venkat Venkatesan on 27 February 2010 (2 pages)
7 April 2010	Director's details changed for Venkat Venkatesan on 27 February 2010 (2 pages)
15 December 2009	Capitals not rolled up (2 pages)
15 December 2009	Capitals not rolled up (2 pages)
9 May 2009	Full accounts made up to 31 March 2009 (17 pages)
9 May 2009	Full accounts made up to 31 March 2009 (17 pages)
26 March 2009	Return made up to 27/02/09; full list of members (4 pages)
26 March 2009	Return made up to 27/02/09; full list of members (4 pages)
14 November 2008	Auditor's resignation (1 page)
14 November 2008	Auditor's resignation (1 page)
10 June 2008	Full accounts made up to 31 March 2008 (19 pages)
10 June 2008	Full accounts made up to 31 March 2008 (19 pages)
16 May 2008	Auditor's resignation (1 page)
16 May 2008	Auditor's resignation (1 page)
10 March 2008	Return made up to 27/02/08; no change of members 363(287) ‐ Registered office changed on 10/03/08 (7 pages)
10 March 2008	Return made up to 27/02/08; no change of members 363(287) ‐ Registered office changed on 10/03/08 (7 pages)
29 August 2007	Accounts made up to 31 March 2007 (19 pages)
29 August 2007	Accounts made up to 31 March 2007 (19 pages)
13 July 2007	Ad 07/06/06--------- Â£ si 196078@1 (2 pages)
13 July 2007	Ad 07/06/06--------- Â£ si 196078@1 (2 pages)
26 March 2007	Return made up to 27/02/07; full list of members (7 pages)
26 March 2007	Return made up to 27/02/07; full list of members (7 pages)
4 July 2006	Full accounts made up to 31 March 2006 (17 pages)
4 July 2006	Full accounts made up to 31 March 2006 (17 pages)
12 April 2006	Return made up to 27/02/06; full list of members (7 pages)
12 April 2006	Return made up to 27/02/06; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 March 2005 (17 pages)
7 July 2005	Full accounts made up to 31 March 2005 (17 pages)
22 March 2005	Return made up to 27/02/05; full list of members (7 pages)
22 March 2005	Return made up to 27/02/05; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 March 2004 (17 pages)
7 July 2004	Full accounts made up to 31 March 2004 (17 pages)
25 March 2004	Ad 19/08/03--------- Â£ si 196100@1 (2 pages)
25 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2004	Ad 19/08/03--------- Â£ si 196100@1 (2 pages)
25 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 November 2003	Nc inc already adjusted 19/08/03 (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2003	Ad 19/08/03--------- Â£ si 196100@1=196100 Â£ ic 429200/625300 (2 pages)
13 November 2003	Ad 19/08/03--------- Â£ si 196100@1=196100 Â£ ic 429200/625300 (2 pages)
13 November 2003	Nc inc already adjusted 19/08/03 (1 page)
27 October 2003	Full accounts made up to 31 March 2003 (25 pages)
27 October 2003	Full accounts made up to 31 March 2003 (25 pages)
28 June 2003	Return made up to 27/02/03; full list of members (7 pages)
28 June 2003	Return made up to 27/02/03; full list of members (7 pages)
20 June 2003	Nc inc already adjusted 31/03/03 (1 page)
20 June 2003	Nc inc already adjusted 17/09/01 (1 page)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2003	Ad 31/03/03--------- Â£ si 237500@1=237500 Â£ ic 191700/429200 (2 pages)
20 June 2003	Nc inc already adjusted 31/03/03 (1 page)
20 June 2003	Ad 01/04/00-21/03/01 Â£ si 140000@1 (2 pages)
20 June 2003	Ad 31/03/03--------- Â£ si 237500@1=237500 Â£ ic 191700/429200 (2 pages)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2003	Ad 01/04/00-21/03/01 Â£ si 140000@1 (2 pages)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2003	Nc inc already adjusted 17/09/01 (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
18 June 2002	Full accounts made up to 31 March 2002 (15 pages)
18 June 2002	Full accounts made up to 31 March 2002 (15 pages)
11 March 2002	Return made up to 27/02/02; full list of members (7 pages)
11 March 2002	Return made up to 27/02/02; full list of members (7 pages)
27 October 2001	Ad 05/10/01--------- Â£ si 131700@1=131700 Â£ ic 60000/191700 (2 pages)
27 October 2001	Ad 05/10/01--------- Â£ si 131700@1=131700 Â£ ic 60000/191700 (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
15 June 2001	Company name changed alit europe LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed alit europe LIMITED\certificate issued on 15/06/01 (2 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 March 2001	Return made up to 27/02/01; full list of members (7 pages)
13 March 2001	Return made up to 27/02/01; full list of members (7 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (2 pages)
6 November 2000	Full accounts made up to 31 March 2000 (10 pages)
6 November 2000	Full accounts made up to 31 March 2000 (10 pages)
12 September 2000	Company name changed alit U.K. LIMITED\certificate issued on 13/09/00 (2 pages)
12 September 2000	Company name changed alit U.K. LIMITED\certificate issued on 13/09/00 (2 pages)
19 April 2000	Return made up to 27/02/00; full list of members (7 pages)
19 April 2000	Return made up to 27/02/00; full list of members (7 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (2 pages)
31 January 2000	Secretary resigned (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
4 September 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
1 September 1998	Â£ nc 1000/250000 01/07/98 (1 page)
1 September 1998	Ad 01/07/98--------- Â£ si 59900@1=59900 Â£ ic 198/60098 (2 pages)
1 September 1998	Ad 01/07/98--------- Â£ si 59900@1=59900 Â£ ic 198/60098 (2 pages)
1 September 1998	Â£ nc 1000/250000 01/07/98 (1 page)
1 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1998	Ad 29/04/98--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
9 July 1998	Ad 29/04/98--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
29 May 1998	Ad 29/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 May 1998	Ad 29/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 1998	Memorandum and Articles of Association (9 pages)
14 April 1998	Memorandum and Articles of Association (9 pages)
7 April 1998	Company name changed wildticket LIMITED\certificate issued on 08/04/98 (2 pages)
7 April 1998	Company name changed wildticket LIMITED\certificate issued on 08/04/98 (2 pages)
27 February 1998	Incorporation (13 pages)
27 February 1998	Incorporation (13 pages)